Your Partner in Fighting Financial Crime

Our mission is to ease the burden of compliance and help banks and credit unions fight financial crime to keep their communities safe. In doing so, community financial institutions increase revenue and decrease compliance costs by unlocking new deposit streams and automating compliance workflows.

Our Story

After decades of developing enterprise software for financial institutions, pioneering cloud banking and infrastructure, and writing regulatory compliance as part of the FFIEC, our team of financial professionals, regulators, and industry experts came together to solve a big problem for community financial service compliance.

Financial institutions need to be able to grow their reach and find efficiencies in the back office. RiskScout helps do both.

Compliance and operations tools are woefully aging and very expensive between their server installs and professional services. These legacy vendors are not listening to their institutions and they are stymied in legacy code. With a comprehensive BSA/AML solution built to be as adaptable as it is powerful, the back office can be more efficient and effective in fighting financial crime in your community.

By helping financial institutions solve these problems, they can bank more local businesses and people in that the mega banks won't. As your institution's success grows, so does RiskScout. We are proud to be a true partner for you - not just a vendor.