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BSA/AML Platform
BSA/AML Platform

RiskScout› offers BSA/AML Platform

ProductOperating Status: Currently Offered

RiskScout's BSA/AML Platform delivers risk scoring, transaction monitoring, FinCEN filing, and explainable AI agents for banks and credit unions.

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Overview

RiskScout's BSA/AML Platform gives banks and credit unions risk scoring, rules-based transaction monitoring with OFAC scanning, and a testing sandbox for tuning detection rules. Compliance teams file FinCEN SAR and CTR reports directly, resolve cases through built-in messaging, and produce stakeholder reporting.

Explainable AI agents extend the platform across investigations, behavior analysis, filing, onboarding, and diligence, including Investigative Scout, Behavior Scout, Filing Scout, Onboarding Scout, and Diligence Scout automation. Each agent keeps its reasoning transparent so analysts can review and defend the conclusions the automation reaches.

BSA/AML Platform - Classification

Tags
  • Compliance/RegTech software

More from RiskScout

  • BSA/AML Advisory Services logo

    BSA/AML Advisory Services

  • Initial & Ongoing Due Diligence logo

    Initial & Ongoing Due Diligence

  • FirstPass KYC & KYB logo

    FirstPass KYC & KYB

  • Fraud Solutions logo

    Fraud Solutions

BSA/AML Platform - Direct Competitors

  • Fraudio

    Fraudio logo

    Anti-Money Laundering

    fraudio.com

  • KiyaAI

    KiyaAI logo

    KiyaAI RegTech

    kiya.ai

  • Unit21

    Unit21 logo

    Unit21 Fraud & AML Agents

    unit21.ai

AttributeBSA/AML PlatformAnti-Money LaunderingKiyaAI RegTechUnit21 Fraud & AML Agents
ProviderRiskScoutriskscout.comFraudiofraudio.com3.3M raised · SeedKiyaAIkiya.aiUnit21unit21.ai92M raised · Series C
Founded2019201919952018
Sells To—EnterpriseBanks and financial institutions—
Pricing Model—SubscriptionB2B—
Ownership—PrivatePrivately Held—
BSA/AML Platform

Provider RiskScoutriskscout.com

Founded 2019

Sells To —

Pricing Model —

Ownership —

Anti-Money Laundering

Provider Fraudiofraudio.com3.3M raised · Seed

Founded 2019

Sells To Enterprise

Pricing Model Subscription

Ownership Private

KiyaAI RegTech

Provider KiyaAIkiya.ai

Founded 1995

Sells To Banks and financial institutions

Pricing Model B2B

Ownership Privately Held

Unit21 Fraud & AML Agents

Provider Unit21unit21.ai92M raised · Series C

Founded 2018

Sells To —

Pricing Model —

Ownership —

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