Why RiskScout?
One-Stop BSA Shop
Accomplish nearly your whole job in one centralized and easy-to-use location where the whole team can collaborate. No more confusing software and losing reminders in your inbox!
Real-Time Communication & Collection
Don’t rely on the front line and unanswered emails for document collection and case investigation - communicate directly and securely with customers & members to make better risk-based decisions.
Streamlined Due Diligence
Updating KYB/KYC information on customers/members has traditionally been nothing short of painful. Streamline customer due diligence refreshers so you can collect updated information automatically on whatever cadence you want.
A Better BSA Detective
Powerful investigation tools allow you to escalate and examine suspicious activity with ease to reach accurate resolutions faster. Say goodbye to spreadsheets!
RiskScout Results
Built by BSA Professionals & Regulators
Risk Scoring
Improve decisioning through both expected and actual behavior
Direct SARs & CTRs
File to FinCEN direct or batch without leaving the system
Comprehensive Transaction Monitoring
Reduce false positives with smarter alerts tailored to your unique risk profile
Integrated Monitoring and KYC/KYB
Reduce your vendors with built-in sanctions and license monitoring
Detailed Reporting
Stakeholder-focused reporting to track program compliance & efficiency
Customer Type Workflows
Align processes with specific business or consumer risk through templates or customization
Begin Your Journey
