Built for Today’s
FinCrime Challenges
We’ve Been
in Your Shoes
Former examiners, regulators, and BSA officers built RiskScout. We’ve managed audits, written policies, and navigated exam cycles firsthand. Every feature reflects real operational experience, not just assumptions.
Data That Actually Works
Transaction data is messy. Our data specialists and core provider partnerships close integration gaps and eliminate data and file friction. Our monitoring works from day one without the headaches and finger pointing.
One Platform, Zero Gaps
We’re a cloud-based, security-first platform built to replace your existing BSA/AML & Fraud solutions. With a single unified platform, you'll have all your fincrime needs in one place helping protect your community and revenue.
Enhanced
with Agent Automation
Our AI Scouts provide automated analysis, educated guidance, and measurable efficiencies to reduce manual workloads as fraud and AML complexity increase. Powered by AI to empower real financial crime fighters.
Why RiskScout?
Expand Your Team’s Capacity with Agents
RiskScout uses practical, explainable AI to help fincrime teams manage growing workloads without growing headcount. Our AI enhances investigations, prioritizes risk, and adapts as behavior and regulations change so your team can focus on real threats, not noise.
Documents & Resolutions Without the Chase
Don’t rely on the front line and unanswered emails for document collection and case investigation. Communicate directly and securely with customers & members to make better risk-based decisions.
Intelligent Automations That Free Up Your FinCrime Teams
Scouting Risks So You Don't Have To
Our automated Scouts handle some of the most time-consuming tasks in BSA/AML & Fraud operations, reducing hours of manual work to minutes.
Investigative
Scout
Evaluate alert configurations and parameters automatically, reducing investigation time and manual review work.
64%
REDUCTION IN
INVESTIGATION TIMES
Behavior
Scout
Analyze transaction patterns and activity signals to build accurate customer risk
profiles automatically.
>73%
REDUCTION IN
OVERHEAD
Filing
Scout
Prepare SAR and CTR filings with automated data population, templates,
and deadline tracking.
40%
REDUCTION IN SAR
& CTR FILING TIMES
Onboarding
Scout
Collect risk data and documents through guided workflows that streamline client onboarding.
80%
FASTER
PROCESSING TIME
Diligence
Scout
Automate enhanced due diligence data collection and compile examiner-ready reports seamlessly.
~53%
REDUCTION IN
DOCUMENT RETREVIAL
"RiskScout has been an invaluable partner in enhancing our BSA/AML and Cannabis Banking programs. From day one, they made us feel like we were their only client, providing prompt responses, insightful recommendations, and honest, constructive feedback."
Sophia Pocrnich, EVP/CFO
Woodland Bank
Spot Real Threats and Ignore the Noise
Powerful investigation tools allow you to escalate and examine suspicious activity with ease to reach accurate resolutions faster. Say goodbye to spreadsheets!
Automate KYC/KYB on
Your Schedule
Updating KYB/KYC information on customers/members has traditionally been nothing short of painful. Streamline customer due diligence refreshers so you can collect updated information automatically on whatever cadence you want.
Begin Your Journey
Get Started on your Path to
Simpler BSA
We love to talk fraud and BSA/AML. Contact us for a free advisory session or demo.