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Fraud Solutions
Financial crime is evolving fast. And teams like yours are stuck playing catch-up. Outdated systems, rising fraud threats, and limited staff leave financial institutions exposed. From check kiting to wire fraud and elder exploitation, you need a better solution for quickly spotting suspicious behavior and bad actors. RiskScout equips you with intelligent monitoring and real-time alerts, so you can reduce losses and protect the people you serve.
Proactive Fraud Detection
Spot suspicious activity before it leads to losses. Our system detects check kiting, wire fraud, and large cash-only transactions, helping financial institutions intervene early.
Integrated Data Visualization
See the full picture with dynamic, interactive visualizations that map customer relationships and more automatically. By connecting the dots across all available data, RiskScout helps you make faster, smarter decisions when fraud concerns arise—no guesswork required.
Safeguarding Vulnerable Communities
Protect seniors from financial exploitation with advanced elder abuse detection. Our system flags sudden, unusual activity, ensuring timely intervention and stronger community trust.
Real-Time Fraud Alerts
Stay ahead of threats with instant detection. When real-time data is available, RiskScout delivers fraud alerts for pending transactions like wire and ACH fraud—so you can act fast.
"Before, I was looking for fraud manually. I was looking through the reports, and I was going through the NSFs. Now RiskScout brings it to me. And even when there isn't fraud, it gives me a really good overview of our customers' habits and patterns and sheds light on the activities outside of those patterns."
Melodie Harris, COO & BSA Officer
Agility Bank
Covering Your Fraud Detection Needs
RiskScout partners with industry leaders to provide financial institutions with advanced fraud protection. By integrating specialized solutions, we deliver a multi-layered defense against emerging threats—keeping banks, credit unions, and their communities secure.
Check Fraud
Powered by Mitek Systems, we analyze checks against a database of known checks from over 8,300 different financial institutions. Checks are screened for handwriting, amount changes, check numbers, and more to ensure they aren’t fraudulent or altered.
Take a closer look
Explore what our fraud solution can do
for your financial institution.
