RiskScout

RiskScout is excited to officially announce our comprehensive BSA/AML solution! That's right - there's a new user-friendly and versatile platform that streamlines BSA compliance tasks and reduces costs while unlocking new revenue streams through features like: ?? Tailored Transaction Monitoring ? Intelligent Risk Scoring ??♀? Investigations & Case Management ?? Direct SAR & CTR Filing ?? Stakeholder Reporting ?? And Much More! Check out the press release and how this new solution can take the B***S*** out of your BSA program at?riskscout.com!

Onboarding new customers/members shouldn't be a time consuming headache—and with RiskScout, it isn’t. Hear directly from our customers about how we’ve streamlined onboarding and simplified customer communication, making growth smoother than ever. ? Faster onboarding ? Better customer/member engagement ? Less back-and-forth, more efficiency Check out this quick video to see how we’re taking the B***S*** out of BSA! ?? ?? #BSA #Fintech #Compliance #RiskScout

We're just a few weeks out from attending, speaking, and sponsoring DCI's Annual Conference in Kansas City! Join Justin Fischer and Steve Marshall as we work to take the B***S*** out of BSA for DCI customers. We're excited to see you there! #DCI #DCIpartner

? Don't just take our word for it - listen to happy customers like Kyle!???

?? Last Call: BSA Breakthrough Webinar! ?? Join us tomorrow! Get the inside scoop on how banks are upgrading their BSA/AML compliance. ?? Don’t miss this panel of real banking pros sharing real experiences! P.S. - Can't make it live? We'll miss you, but don't worry! Register anyways and we'll send the session recording straight to your inbox after the session. ??

?? RiskScout Featured in Independent Banker! ?? We’re excited to be highlighted in the latest Independent Banker article, "Ways to Get the Most Out of Your AML/CFT Program." ?? Our own Kristin Parker shared insights on the shift toward risk-based strategies and how community banks can build more dynamic and responsive compliance programs. ?? Key Takeaways: ? Customization ensures resources are focused where risks are highest ? Technology + data analytics = smarter, more agile AML/CFT programs ? Compliance effectiveness is an ongoing process, not a one-time achievement As regulatory expectations evolve, demonstrating program effectiveness will be more important than ever. Community FIs that embrace risk-based approaches and modern technology will be best positioned to stay ahead. Check out the article to learn more! ?? #BSA #AML #CommunityBanking

In CSI's report on Top Regulatory Issues, Financial Crimes Compliance was revealed as the top concern, with 89% of polled bankers being Concerned or Very Concerned.??? Increasing enforcement actions, regulator scrutiny, and changing regulations are sited as some of the key factors driving the concern, with bankers turning to AI and powerful analytics tools to help catch bad actors.??? ?? ?? At RiskScout, we understand the challenges facing community financial institutions. Doing more without breaking the bank (no pun intended ??) is a tall order, which is why we developed an affordable and efficient solution to empower the back office.??? Ready to feel more confident in your BSA/AML and fraud programs? Reach out and we'll help you take the B***S*** out of BSA.?

That's a wrap!??? We had a great time at #ICBALIVE sharing our experience as ICBA ThinkTECH Accelerator graduates and helping bankers take the B***S*** out of BSA.? Here are some of our favorite shots from the week - we loved seeing old friends, happy customers, and meeting new bankers!???

Today’s the day - we’re on-site in Nashville for ICBA Live! ?? ?? Join Justin Fischer, CAMS, for his ThinkTECH showcase at 2pm CT and then meet us on the exhibit hall floor for some RiskScout swag and a 20 minute walkthrough of our BSA/AML solution at 4:30pm CT. We'll see you there! ?? #ICBALIVE

Bad BSA systems keeping you up at night???? Daylight savings should be the only reason you lost an hour of sleep this weekend. Take the B***S*** out of BSA with RiskScout and rest easier knowing your program is in good hands. #DaylightSavings #BetterBSA