Taking the B***S*** out of BSA through a full BSA/AML suite and specialized market tools to increase revenue and decrease compliance costs.
Joined September 2020
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RiskScout retweeted
🎧“Financial Crime Solutions for Niche Markets” with Justin Fischer, CEO & Co-Founder of @ScoutRisk, an Austin, TX-based software company.
vicmaculaitis.substack.com/p…
RiskScout retweeted
🎙️ Mighty Finsights Episode 5 is now out! 🎙️
In this podcast episode, CSTMR CEO @rory_holland and Justin Fisher, CEO of @ScoutRisk, discuss the ROI of financial crime solutions for banks and credit unions. bit.ly/3Wo4QdO #financialservices #podcast #finsights #fintech
RiskScout is excited to officially announce our comprehensive BSA/AML solution!
Check out the press release and how this new solution can take the B***S*** out of your BSA program at riskscout.com! riskscout.com/post/riskscout…
RiskScout retweeted
Check out the new @BarretBanking podcast (sponsored by @ICBAsecurities ) with @ScoutRisk's own Justin Fischer....great BSA and AML content!
barretbanking.org/msbpodcast…
We're excited to announce Launch, our solution to bring you speed to value through three core steps:
1⃣Rapid Onboarding
2⃣No Long-Term Commitment
3⃣Cost-Effective Solutions
Read the press release to learn more:
riskscout.com/post/riskscout…
RiskScout retweeted
Thank you to Kristin Parker, VP of Compliance & Operations at @ScoutRisk for joining us as a speaker at PBC 2023. PBC Conference is the B2B conference for payments, banking, and compliance in the cannabis industry.
We are excited to present our all new video series, The Nowak Brothers!
We look forward to learning and laughing with you each week as we work to make compliance education entertaining and engaging - it's what financial crime fighters deserve!
Enjoy!
#BSA #bankcompliance #AML
RiskScout retweeted
We are excited to share with everyone our new partnership with @ScoutRisk! With this partnership, DCI and RiskScout aim to provide community financial institutions with more resources to reduce manual workloads and tackle compliance challenges.
ow.ly/ljlz50PnUWV
Today we announced our partnership with @DataCenterInc in our ongoing effort to provide community financial institutions with more resources to reduce manual workloads and tackle compliance challenges.
To learn more, read the full press release: riskscout.com/post/dci-partn…
We are thrilled to announce that RiskScout has partnered with Castle Creek Capital LLC and @LaunchpadCap!
Castle Creek and Launchpad join @AlloyLabs, @ATXVenture, and the Bankers Helping Bankers Fund in closing the funding round.
riskscout.com/post/castle-cr…
There's still time to register for tomorrow's session!
All attendees will have 90 minutes of hands-on guidance from our advisory team and walk away with 3 assets to improve your program, valued at $2500 - all for FREE!
Register here: riskscout.com/post/workshop-…
We could not be more excited to announce that we have 🎉 OFFICIALLY launched our new website! 🖥 We're thrilled to show what our team has been working on, including customer highlights, platform screenshots, and market deep dives.
Check it out! riskscout.com/post/a-risksco…
RiskScout retweeted
You won't want to miss our webinar with @ScoutRisk on July 13! Presenters will be discussing how Banking as a Service affects the banking technology space, and where you can define efficiency for your financial institution.
Register now: bit.ly/3qgrjvO
#BaaS #fintech
We are excited to partner with Quantivate to help community financial institutions together!
Quantivate and RiskScout announce partnership to help financial institutions drive growth and maintain compliance when entering high-risk markets. Learn more: buff.ly/3CbGgBS
@ScoutRisk
RiskScout retweeted
Tips for banks and credit unions looking to hire their next #compliance team member, via RiskScout @ScoutRisk
buff.ly/43kHkz8
RiskScout retweeted
Join Abrigo and @ScoutRisk on July 13 for a free webinar! Presenters will be discussing how Banking as a Service affects the banking technology space, and where you can define efficiency for your financial institution.
Register now: bit.ly/3qgrjvO
#BaaS #fintech
We could not be more delighted to share our partnership with ATX Venture Partners!
Check out the full release for more details:
newswire.com/news/atx-ventur…
