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!

Hats off to RiskScout for supporting Community Banks! Rodeo Roundtable Expert Justin Fischer is ready to sit with bankers to discuss Streamlined Compliance at #TheRoundup! #TruthInBanking #BankersHelpingBankers #CommunityBanking #CommunityBanks #Innovation #Banking #FinTech #Conference #FedFisHasTheData #Compliance

👻 Tomorrow’s the day! Don’t get tricked by check fraud – join RiskScout and SQN Banking Systems for our powerful webinar: Protect, Prevent, Prevail: A Bankers' Guide to Check Fraud! 🛡️ Learn how to outsmart fraudsters and keep your institution safe from check scams! 💼 Not sure you'll make it? No worries. Registering anyway will ensure the webinar recording will be sent to your inbox. Sign up today. >> https://lnkd.in/eBVgyvwA #RiskScout #EnhancedSecurity #CommunityBanking

You asked. We listened. Tackle the complexities of BSA in one centralized location where your entire team can collaborate. No more confusing spreadsheets or setting reminders in your calendar. 🤝 Learn more now. >> https://vist.ly/3mk3t3y #OneStopBSAShop #RiskScout #CommunityBanking

Community financial institutions, do you see Money Service Businesses (MSBs) as a lucrative deposit source? Be aware of the increased BSA compliance required and the need for vigilant eyes in your back office to spot any nefarious actions. 👻 Let’s throw it back to last year when Apryl Salazar CRCM, CAFP, CCBCO, CBAP led an amazing webinar — and yes, we dressed up in our Halloween costumes! 🎃 Say goodbye to tricks and welcome TREATS instead! Check out the recording to see how you can take the spookiness out of MSBs and implement a "ghoulishly" fantastic compliance program: >> https://lnkd.in/gwzXZbSP #MSBs #Compliance #CommunityBanking

Happy National Financial Crime Fighter Day! 🦸 From ensuring financial institutions adhere to laws and regulations to tirelessly protecting communities from risks, we appreciate all the hard work our financial crime-stopping superheroes do. #NationalFinancialCrimeFighterDay #RiskManagement #CommunityBanking

The wait is over! With RiskScout's comprehensive BSA/AML solutions, we have you covered with: 🔎 Tailored Transaction Monitoring 💯 Intelligent Risk Scoring 🕵️♀️ Investigations & Case Management 🗄️ SAR & CTR Filing 📊 Stakeholder Reporting And more! Sign up below if you're ready to take the B***S*** out of BSA. >> https://vist.ly/3mjr9jw #TranscationMonitoring #SAR #RiskScout

ICYMI. ⤵️ We took things back to square one with our enlightening BSA 101 webinar! Did you miss it live? No stress, we've got a recorded version for you. We're buzzing over the glowing reviews from our satisfied clients about our revamped, all-encompassing BSA solutions. Catch the replay here. 👉 https://vist.ly/3mjjytz #HappyClients #RiskScout #BSASolutions

📢 Protect, Prevent, Prevail: A Bankers' Guide to Check Fraud. Join RiskScout and SQN Banking Systems on October 30th for a must-attend webinar on combating check fraud! 🛡️💡 Learn about the rise of check fraud, the dark web's influence, and effective strategies to protect your institution and community. Don’t miss this chance to gain critical insights. Register now. >> https://lnkd.in/eBVgyvwA #RiskScout #CommunityBanking #FraudProtection 

🚨 Did you know checks are still the top target for fraudsters? According to the 2024 AFP® Payments Fraud Report, 65% of businesses experienced check fraud last year, with a massive 31% increase in activity. On average, new account fraud now costs $43.30 per check deposit, making it a serious risk for community banks. 🏦 Want to stay ahead of these bad actors? Learn about the latest fraud tactics and how to safeguard your customers and assets in our latest blog. >> https://vist.ly/3mj6s2u #CheckFraud #CommunityBanking #FraudPrevention