RiskScout

RiskScout is an integrated BSA/AML and fraud platform for banks and credit unions in the United States. The BSA/AML side covers onboarding, KYC/KYB, transaction monitoring, risk scoring, investigations and case management, direct SAR and CTR filing, and stakeholder reporting. The fraud tools raise real-time alerts for check, wire, ACH, deposit, loan, elder and new-account fraud, and use check image analysis through Mitek. A secure messaging and document collection module automates due diligence tasks such as non-resident alien reviews and dormant account confirmations. RiskScout also offers compliance infrastructure for sponsor banks running fintech and BaaS programs, plus advisory services. The company says it serves community institutions of all sizes.