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EXPLORE THE HIGH-RISK
BUSINESS BANKING MARKET
WITH CONFIDENCE

Read $47M Case Study




We believe that the key to financial access for all high-risk legal businesses
is equipping financial institutions with efficient BSA workflows, expert
guidance, and the trailblazing technology to remove compliance burden and make
banking higher-risk businesses easier.



Built for bankers by bankers, regulators,

technologists, and fintech professionals




GROW YOUR NON-INTEREST INCOME
AND CUSTOMER PORTFOLIO

RiskScout empowers you to say YES to locally-owned entrepreneurs who have been
unable to establish a financial service relationship in their community. Our
enterprise-level solutions help you navigate through the dynamic terrain to make
the burden of compliance easier.


OUR COMMUNITY PARTNERS INCLUDE:






WE HELP YOU BANK THE BUSINESSES 
THAT CAN’T FIND BANKS

RiskScout’s commercial BSA platform helps financial institutions streamline the
compliance burden of banking “higher-risk” businesses by automating onboarding
and ongoing compliance activities.


WHERE OTHERS SEE RISK, WE SEE OPPORTUNITY

Let’s Explore Our Solutions

Unrealized Opportunities



There’s a momentum occurring in the high-risk, specialty banking sector that has
created an opportunity for community focused financial institutions. Heavy
compliance burdens have left many working entrepreneurs without the financial
services they need to run and grow their business. We help institutions approve
high-risk legal businesses who can’t find a financial institution.  



Scalable Market Growth



By adopting a forward-looking approach to high-risk customer account management,
financial institutions can remove the obstacles that prevent them from exploring
higher-risk business. RiskScout’s world-class compliance banking program allows
institutions to boost growth in high-risk markets while minimizing the time,
cost, and risk required to manage, audit, and monitor compliance.  



Compliance Staffing Extension



With scarcity of BSA professionals in the financial services sector, and many
institutions running under a small seasoned staff, it’s no surprise that
instititutions struggle to manage the complexities of regulatory compliance.
Each regulation results in a multitude of actions that need to be taken.
Frequency tracking, documentation due diligence, and inherent actions can become
overwhelming. RiskScout expands your existing compliance staff through
streamlined workflows, centralized due diligence, and ongoing monitoring. 



Operational Efficiencies



Audit management is key to a successful compliance program. RiskScout simplifies
workflows and empowers institutions to streamline their inspections,
observations, and the corrective action follow-up often required with
higher-risk businesses.  It allows your compliance staff to access detailed
insights and make clear actionable decisions quickly and efficiently. 




WHAT WOULD YOU DO WITH 


100S OF NEW BUSINESSES CUSTOMERS


AND $50M IN NEW DEPOSITS?

Our four-step process enables banks and credit unions to manage, monitor, and
safely onboard higher-risk businesses to profitably grow their non-interest
income and overall customer portfolio.




STEP 1


EVALUATE & DECIDE ON NEW MARKETS

• Perform risk assessment
• Pick your markets & products
• Obtain your board’s approval


STEP 3


SCALE YOUR GROWTH

• Market and promote the program
• Screen & onboard new businesses
• Efficiently scale the compliance 
   infrastructure


STEP 4


VIRTUALIZE YOUR


BRANCH

• Turn on workflows that align with 
   your program’s requirements
• Upsell your existing products & 
   services to increase profitability


STEP 2


STRENGTHEN & BUILD
YOUR COMPLIANCE

• Define controls
• Build automation workflows
• Determine your staffing needs


HEAR FROM OUR CLIENTS

"Our bank is experiencing tremendous growth thanks to our emerging market
programs, and we're processing it all seamlessly because of the automated
onboarding and due diligence solutions with RiskScout. Increasing deposits and
gaining market share, without increasing BSA Officer head count is how we scale
our program!"



Melissa M.
EVP & COO
WestTown Bank

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Meet our team of experts

WHAT WE VALUE THE MOST IS SOLVING BIG PROBLEMS THAT HELP PEOPLE JUST LIKE YOU.

3600 W PARMER LANE

SUITE 121

AUSTIN, TX 78727

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