Scout Stories: Wells River Savings Bank

How Specialty Markets Led to Simpler BSA Compliance: A Vermont Bank’s Journey with RiskScout

When Wells River Savings Bank set out to modernize its BSA program, it needed a partner that could streamline compliance without slowing down business. By replacing their previous solution with RiskScout’s modern BSA/AML platform, the Vermont-based community bank gained efficiency, transparency, and confidence heading into exams.

This case study walks through how Wells River Savings Bank reduced manual workloads, simplified investigations, and improved exam readiness, all while strengthening oversight across high-risk areas.

Why Download This Case Study?

• See measurable impact: Discover how a community bank achieved faster reviews and cleaner audits

• Learn from peers: Get real-world insights from Wells River’s leadership on making the switch from a legacy system

• Understand the “why” behind the change: Explore what made RiskScout the right fit for a small but forward-thinking institution

---

Interested in improving your BSA/AML and Fraud programs just like Wells River Savings Bank? Get in touch and we'll let you know how we can help: www.riskscout.com/contact-us