Take the B***S*** out of BSA.
Try it for yourself!
BSA/AML Platform
As financial crime escalates and compliance costs soar, BSA professionals struggle with outdated technology that can't keep up. RiskScout offers a more efficient and user-friendly BSA/AML program, designed to reduce costs and enhance protection against emerging threats.
Balance Risk Profiles with Real Behavior, Not Just Rules
Define and manage customer groups tailored to your institution’s needs. Our system handles businesses and individuals distinctly, offering precise insights to manage risk effectively. By balancing risk profiles with actual behaviors, you gain a clear view of potential risks.
Test, Tune, and Monitor with Confidence
Our customizable, rules-based monitoring system adjusts to your institution's unique requirements. It includes integrated OFAC scanning, offers full transparency for regulators, and contains a built-in sandbox for testing, so you can ensure compliance before going live.
Resolve Cases Without Playing Phone Tag
Connect directly with customers for due diligence and resolving suspicious activity without relying on emails or tellers. Secure, real-time messaging streamlines communication, making the process more efficient and accessible.
Spend Less Time Navigating FinCEN
File SARs and CTRs directly to FinCEN without leaving the platform. Relevant transactions and data are automatically presented during investigations, making them straightforward, quick, and accurate.
Stakeholder & Efficiency Reporting
Integrated reports offer essential insights for BSA leaders, board members, and regulators alike. Customizable to fit your needs, these reports help monitor program effectiveness and identify inefficiencies, reducing waste and saving costs.
Grow Your Team’s Capacity
RiskScout uses practical, explainable AI to help fincrime teams manage growing workloads without growing headcount. Our AI enhances investigations, prioritizes risk, and adapts as behavior and regulatory expectations change so your team can focus on real threats, not noise.
"I cannot begin to calculate how many hours of work RiskScout has saved me; RiskScout is more than just a traditional BSA platform. It has allowed me to optimize my workflow and expand what I can accomplish in a day. I wish I had this sooner!"
Kyle Ebberts, BSA/AML/OFAC Officer
Twin City Bank
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.
