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As financial crime escalates and compliance costs soar, BSA professionals struggle with outdated technology that can't keep up.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.
Intelligent Risk Scoring
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.
Tailored Transaction Monitoring
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.
Real-Time Customer Communication
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.
Seamless SAR & CTR Filing
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.
Secure & Scalable
Good compliance features only matter if your data is safe and if the software grows with your institution. That's why we built a lightweight tool able to quickly expand and deliver new features without costly upgrades and server hardware.
Secure Cloud
RiskScout is hosted in the enterprise Google cloud with encryption at rest and transit. We are a SOC2 Type 2 certified platform and company and we deploy inline virus scanning for all files sent into the system as well as deploying key endpoint security to ensure the safety of the data on our system.
Roles & Instances
Give access to who you want when you want with a wide range of customizable roles to use different aspects of our solutions. We also support the holding companies or financial institution models so a user account can access multiple instances as required, ensuring everything you need is always at your fingertips.
SSO & Email
We support SAML SSO which allows our clients to utilize their existing identity providers to log into RiskScout instead of creating new credentials on a new system. We support email send-as configurations so your notifications to your customers still appear as though they're coming from your email servers to maintain a cohesive experience for your clients.
Request Free Advisory Session or Demo
We love to talk new markets and compliance. Contact us for a free advisory session or demo.