RiskScout is a team of former bank examiners, BSA professionals, and fintech developers helping financial institutions grow and be more efficient and profitable. We are funded and influenced by over 200 financial institutions through Launchpad + Castle Creek, Bankers Helping Bankers Fund, and Alloy Labs networks, and we’re proud that 100% of our customers are referenceable. 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 compliance workflows. If you are interested in learning more, visit RiskScout.com and get in touch.
RiskScout takes the B***S*** out of BSA with it's comprehensive BSA/AML solution. This 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 make your BSA program more efficient and effective at riskscout.com!
https://www.riskscout.com/