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