Turnkey Risk Solutions (TRS) is a Risk Management company led by recognized subject-matter-experts with extensive Analytical, Investigative, and Operational experience. We specialize in developing tools and services that protect organizations from the vast array of First Party Fraud Risks businesses face every day. Our primary focus includes Synthetic Identity, Credit Abuse, Credit Bust Out, as well as, Anti-Money Laundering (AML) and Know Your Customer (KYC).