How does RiskScout help?

Where others see risk, we see opportunity.
Understand Your Potential

Interested in banking higher-risk commercial markets, but not sure where to start? RiskScout is here to help with research, materials, and resources that get you ready to test the waters and find footing in higher-risk and specialty markets. 

Discover Growth Opportunities

Higher-risk commercial markets with limited access to financial services present massive opportunities for community financial institutions looking to grow deposits, increase non-interest income, and bring in new credit relationships.

Boost Your Compliance

No more operating off of spreadsheets, secure email, and zip files. With RiskScout, institutions benefit from a streamlined workflow that centralizes due diligence and ongoing monitoring while maintaining robust digital audit trails

Maximize Your Efficiencies

Our comprehensive solutions help you be more effective for less while delivering a better experience. Consider RiskScout's virtual brand solutions to serve your customers and new visitors regardless of your brand stance or traffic limitations without the additional overhead.

Our Community Partners Include:

Onboarding & Due Diligence to serve higher-risk commercial markets

RiskScout is more than an advanced onboarding and due diligence platform, we are a compliance safety net for community financial institutions to explore higher-risk markets with confidence. 

3600 W Parmer Lane
Suite 121
Austin, TX 78727

Social Media

  • LinkedIn
  • Facebook
  • Twitter
  • Instagram

Navigation

"With RiskScout, we provide first-class onboarding and client experience that reduces the time to open an account from weeks to a matter of hours."

Melissa M.

EVP & COO

WestTown Bank

What we value the most is solving big problems that help people just like you.
STEP 1

Research & Evaluate New Markets

  • Partner with knowledgable compliance experts

  • Determine your community market potential

  • Conduct operational analysis tailored to your needs

STEP 2

Activate Compliance Plan

  • Partner with knowledgable compliance experts

  • Determine your community market potential

  • Conduct operational analysis tailored to your needs

STEP 4

Virtualize Your Branch

  • Reduced branch traffic requires expanding online tools and virtual branches

  • Replace the need for folders and paperwork, use secure systems with smooth online experiences for your businesses

  • Use specific targeting to open funnels in other states and markets

STEP 3

Scale Your Growth

  • Develop Solid Marketing Channels and Materials

  • Ensure your Onboarding is efficient; includes targeting and filtering

  • Hire less staff using systems that make your process repeatable

STEP 2

Strengthen Your Compliance Plan

  • Have your Compliance Plan Reviewed for regulations and state variances

  • Ensure your program matches your institution's level of risk

  • Plan comprehensive business verification and ongoing due diligence aligned to business risk profile

STEP 1

Research & Evaluate New Markets

  • Partner with our knowledgable experts

  • Determine your community market potential

  • Conduct operational analysis tailored to your needs

Roadmap To Bolder Banking

Upcoming Webinar:
How to Initiate a Hemp Program at Your Financial Institution

What we value the most is solving big problems that help people just like you.