Commercial BSA Platform Provider RiskScout Partners With Abrigo for Financial Crime Detection Platform

 March 18, 2022

RiskScout, a leading commercial BSA platform utilized to streamline emerging market businesses for financial institutions, announces a partnership with Abrigo, a leader of compliance, credit risk, and lending solutions for financial institutions. 

Fintech Leader Marnie Keller  

Joins RiskScout As VP of Marketing 

November 17, 2021

RiskScout, the leading advanced BSA/AML compliance tech solution for financial institutions seeking to enter high-growth emerging markets, has today announced Marnie Keller as its new VP of Marketing, becoming the latest addition to its  rapidly expanding team.

RiskScout and OMNICOMMANDER Team Up

November 3, 2021

This new partnership between RiskScout and OMNICOMMANDER will provide the opportunity for financial institutions across the country to grow and promote their high-risk products in emerging markets

United Bankers' Bank & RiskScout Announce Partnership

October 27, 2021

UBB, the nation’s first bankers’ bank, and RiskScout, today, announced their unique partnership to provide streamlined compliance solutions surrounding hemp and other emerging markets existing in our communities.

WTB Scales Up CBD & Hemp Banking

October 7, 2021

After meeting RiskScout CEO, only four months later WestTown Bank was fully geared up to scale its hemp and CBD banking initiative nationwide, with the help of RiskScout's enhanced due diligence.

How RiskScout is Changing Banking

October 6, 2021

CEO and Co-Founder Justin Fischer is helping the underbanked high risk markets with Riskscout’s SaaS Cloud tools so FIs can not only bank without the branch in their area but nationwide but specific to requirements.

FirstPass Provides Seamless Solution

September 16, 2021

See how RIskScout's FirstPass is successful in providing verification services and helps solve the common issue in the work of banking Cannabis, Hemp and THC, and how it beats manual verification, saving time and money.

Former Bank Examiner Joins RiskScout

September 16, 2021

Read about Ryan, a previous OCC examiner, as he joins a stellar team comprised of the nation's top compliance experts, who together are designing modern compliance solutions that connect the businesses.

RiskScout Joins Forces with Ncontracts

September 10, 2021

Click to read more about how RiskScout's financial institutions have been able to go from seeing 5-6 businesses in a regional branch to banking nationwide with more than 120 applicants per month through virtual branch technology.

RiskScout Making Banks Pioneers

June 23, 2021

In order to bank cannabis-related businesses, Mel Barnes, EVP & COO of Oklahoma State Bank needed to find a way to carry out the intense compliance that comes with banking these businesses.

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