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BSA/AML Advisory Services
BSA/AML Advisory Services

RiskScout› offers BSA/AML Advisory Services

ServiceOperating Status: Currently Offered

RiskScout's BSA/AML Advisory Services provides compliance advisory and ongoing program support to financial institutions entering or running higher-risk markets.

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Overview

RiskScout pairs its software with advisory work delivered by former examiners and BSA professionals. Quick Start engagements help institutions plan and launch programs for fintech partnerships, banking-as-a-service, and cannabis-related businesses, while advisory projects cover BSA/AML program development, risk assessments, and exam or consent-order follow-ups.

Institutions can also take ongoing support: staff augmentation for alert review, enhanced due diligence and SAR lookback reviews, policy and procedure refreshes, and training. The service is aimed at banks, credit unions, and fintechs that need senior compliance capacity without hiring for it.

BSA/AML Advisory Services - Classification

Tags
  • Compliance/RegTech software

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AttributeBSA/AML Advisory ServicesBSA/AML/OFAC Compliance Program Development and EnhancementComplyAdvantage Customer ScreeningDow Jones RiskCenter Advanced Screening & MonitoringUnit21 Case ManagementUS Regulatory Consulting
ProviderRiskScoutriskscout.comBates Groupbatesgroup.comComplyAdvantagecomplyadvantage.comDow Jonesdowjones.com5B raisedUnit21unit21.ai92M raised · Series CWolters Kluwerwolterskluwer.com
Founded2019—2014188220181836
Sells To—————Enterprise
Pricing Model—————B2B Subscription
Ownership—————Public Company
BSA/AML Advisory Services

Provider RiskScoutriskscout.com

Founded 2019

Sells To —

Pricing Model —

Ownership —

BSA/AML/OFAC Compliance Program Development and Enhancement

Provider Bates Groupbatesgroup.com

Founded —

Sells To —

Pricing Model —

Ownership —

ComplyAdvantage Customer Screening

Provider ComplyAdvantagecomplyadvantage.com

Founded 2014

Sells To —

Pricing Model —

Ownership —

Dow Jones RiskCenter Advanced Screening & Monitoring

Provider Dow Jonesdowjones.com5B raised

Founded 1882

Sells To —

Pricing Model —

Ownership —

Unit21 Case Management

Provider Unit21unit21.ai92M raised · Series C

Founded 2018

Sells To —

Pricing Model —

Ownership —

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