We take the BS
out of BSA (and Fraud)

RiskScout and UBB help community banks simplify compliance and outsmart financial crime.

BSA compliance is complicated. Your platform shouldn’t be.

That’s why RiskScout’s team of former regulators, bank examiners, and BSA officers joined forces with UBB and is proud to be their BSA/AML Software Solutions Partner. Together, we deliver a customizable BSA platform designed for community banks like yours.

Relieve frustrations, reduce fraud, and work more efficiently than ever with our user-friendly, All-In-One tool.

Schedule A Demo Today!

What RiskScout Delivers

Tailored Transaction Monitoring

Align your rules-based system and alert thresholds to your unique customer risk profile.

Third-Party & List Monitoring

Centralize oversight of OFAC, licenses, sanctions, negative news, and custom watch lists—all in one dashboard.

Proactive Fraud Defense

Real-time alerts for check fraud, wire fraud, elder abuse, and more. Our multi-layered system adapts to threats as they emerge.

Dynamic
Risk Scoring

Automatically adjust risk profiles based on client behavior and your institution’s thresholds.

Seamless SAR
& CTR Filing

File directly to FinCEN without leaving the platform. Eliminate toggling, reduce errors, and prep faster for exams.

Interactive Data Visualization

Full picture, interactive visualizations that allow for smarter decisions when fraud arises.

Why Community Banks Choose RiskScout

Our clients reduce fraud losses, simplify exams, and improve staff efficiency. RiskScout helps BSA teams do more with fewer tools, fewer vendors, and less manual work.

Outsmart fraud. Simplify compliance.

All in one platform.

Ready to get started? Let's talk.