Turnkey Risk Solutions LLC is a leading Risk Management company based in Newark, DE, specializing in developing tools and services to protect organizations from a wide range of First Party Fraud Risks. Led by recognized subject-matter-experts with extensive Analytical, Investigative, and Operational experience, they focus on addressing evolving threats such as Synthetic Identity, Credit Abuse, Credit Bust Out, Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance.
With a commitment to providing the Turnkey Risk Advantage, they offer innovative solutions that cater to various industries and populations affected by these risks. Through their expertise and comprehensive approach, Turnkey Risk Solutions helps businesses navigate the implications of new risks and provides consulting, training, and resources to effectively manage and mitigate fraud-related challenges.
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