Affordable BSA / AML Solutions Designed for Community Banks United Bankers’ Bank has partnered with RiskScout, the nation’s leading onboarding and due diligence fintech platform, to relieve the burden of your community bank's BSA processes. RiskScout's powerful BSA/AML software solution improves compliance and onboarding and empowers your institution to scale markets confidently. Features of RiskScout's BSA / AML Solution Due Diligence and Client Communication Risk Scoring Comprehensive Transaction Monitoring Direct SARS and CTRs Integrated Monitoring and KYC/KYB Case Management and Regulatory Reporting Detailed BSA/AML Program Reporting Benefits of RiskScout's BSA / AML Platform Affordable and priced for community banks It helps your bank's BSA team become more adaptable Lowers compliance costs Enables your community bank to do more with less resources Assists in keeping your communities safe The RiskScout team is comprised of dynamic BSA experts, banking veterans, community partners, and technology pioneers who turn complex compliance into simple solutions that grow and understand the ins and outs of: BSA / AML Compliance Supporting Robust Software Fighting Financial Crime Serving Underbanked Communities Community Banking Start the path to easier and more efficient compliance. Click the button below to request additional information and pricing. Request Information