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A RiskScout Refresh - Why We Rebuilt Our Website

Time really flies when you enjoy what you do, which explains why the past four years have been a blur. RiskScout was founded with a mission to leverage our regulatory, BSA officer, and fintech software developer backgrounds to combat financial crime and mitigate risk for financial institutions entering new markets. Our main driving force continues to be the pain points and feedback we hear from the vital “main street” financial institutions and the role they play in our economy and communities.

We understand how quickly organized crime is evolving in these same communities, and it’s largely funded through illicit financial services. Illegal drugs, human trafficking, fraud, and cybercrime have hugely affected our friends, neighbors, and the businesses that serve them. The rapid rate of change is causing challenges for the legacy technology systems many community banks and credit unions still depend on, as they were built decades ago for a different time and world.

At RiskScout we relish the opportunity to listen to financial institutions, research patterns, and provide cloud-based solutions that deliver new features on a weekly basis without costly upgrades or integrations. Financial institutions, with asset sizes ranging from $60M to over $10B, leverage our system to unlock new market opportunities like banking as a service, money services businesses, cannabis, hemp, independently owned ATMs, non-resident aliens, and more. By utilizing our solution, they achieve remarkable efficiencies of up to 80% in both new market ventures and their existing BSA processes.

Aside from software, we are relentlessly sharing our knowledge and the best practices our FIs have learned through hard work and examinations. We believe the future to successful financial crime fighting is knowledge, community, and technology that addresses the very real life problems you face everyday managing your customer and member base. We’ve been honored to provide those to our customers for four great years and look forward to continued collaborative relationships with our partners for decades to come.

We are a company consisting of - and funded by - bankers and we will always put our customer’s interests first. We have amazing partners who run the gamut from the largest bankers’ banks to core and software providers, all with the shared goal to offer the best of breed solutions for our financial institutions.

To fully share our story, we have launched a newly redesigned website to emphasize our primary focus of helping financial institutions review new market opportunities and best practices, find major operational efficiencies, access expert assistance for their operations, and to build a community of compliance peers.

I hope you will engage with our resources, join our BSA professional community, jump into a free workshop, and take a look at our solutions to see some of the great work our all-star team has been up to these past four years. We look forward to hearing your story and helping you support communities across the country.


CEO, Co-Founder, CAMS


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