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!

?? 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

?? RiskScout's Feature Spotlight: Elder Financial Abuse Rules ?? ?? ?? Elderly Americans lose an estimated $36.5 billion annually to financial abuse. RiskScout's new rules help institutions detect and stop scams targeting vulnerable customers by identifying anomalies in account activity, so bankers can investigate and prevent fraud before it escalates. Keep your community safe from elder financial abuse with RiskScout! ??

We worked with our partner DCI to write a blog that helps you reduce stress and prepare for your next BSA audit with confidence. Check it out! #BSA #CommunityBanks

?? 1 Week Until ICBA LIVE! ?? We’re just 7 days away from Justin Fischer and Brian Nowak arriving in Nashville for ICBA LIVE—and we couldn’t be more excited! ???? Not only will we be speaking twice at the event, but we’ll also be sharing our incredible journey with the ICBA ThinkTECH Accelerator and how it’s helped us revolutionize BSA/AML compliance for community banks. Where to Find Us: ?? RiskScout's Innovation Showcase – March 11 @ 2pm | Delta Ballroom B ?? ThinkTECH in an Instant – March 11 @ 4:30pm | Exhibit Hall ThinkTECH Stage If you’re heading to ICBA LIVE, let’s connect! Come see how we’re helping banks take the B***S*** out of BSA and grab one of our legendary t-shirts while you’re at it. ?? Drop a comment or DM us to set up a time to chat—we’ll see you in Nashville! ?? ?? #ICBALIVE #BankingInnovation #ThinkTECH