Austin, TX – February 20, 2025 – RiskScout’s recently launched BSA/AML solution is already making waves in the industry, with community banks and credit unions experiencing greater efficiency, cost savings, and improved compliance effectiveness.
“It’s innovative and adaptable,” said Judy Bartlett, CEO of Twin City Bank. With real-time transaction monitoring, integrated KYC/KYB capabilities, and secure customer communication, financial institutions can reduce manual workloads, resolve cases faster, and confidently expand into new markets.
“Financial Institutions tell us that legacy BSA systems are outdated, expensive, and too rigid,” said Justin Fischer, CAMS, CEO & Co-Founder of RiskScout. “We built a solution that puts BSA Officers back in control—more automation, fewer false positives, and a system that actually makes their jobs easier. We are truly taking the B***S*** out of BSA!” Built by BSA professionals for BSA professionals, RiskScout’s intuitive platform eliminates the inefficiencies of outdated compliance tools.
Financial institutions choose RiskScout’s BSA/AML solution for its flexibility and modern approach to compliance. "I cannot begin to calculate how many hours of work RiskScout has saved me,” said Kyle Ebberts, BSA Analyst at Twin City Bank. “RiskScout is more than just a traditional BSA platform, it has allowed me to optimize my workflow and expand what I can accomplish in a day. I wish I had this sooner."
Hear From Your Peers – Join The Live Panel
Want to hear firsthand how financial institutions use RiskScout’s BSA/AML solution to improve compliance and unlock new growth opportunities? Join a live panel session with a CEO, BSA Analysts, and BSA Officers from <$100M in assets to >$2B and hear their experiences and insights on why they chose RiskScout.
📅 Date: March 20th, 2025
🕐 Time: 12 PM ET / 11 AM CT
For more information about RiskScout’s BSA/AML solution, visit www.riskscout.com or contact our team at sales@riskscout.com.
About RiskScout
RiskScout is a team of former bank examiners, BSA professionals, and fintech developers helping financial institutions grow and be more efficient and profitable. Through a full BSA/AML suite and specialized market tools, RiskScout’s solutions increase revenue and decrease compliance costs by unlocking new deposit streams and automating BSA workflows.
Want to see how RiskScout will improve the efficiency and effectiveness of your back office? Let us know and we'll start your journey to take the B***S*** out of BSA.
