#United States #Austin #Fraud Detection #DCI #RiskScout

RiskScout Announces Partnership as DCI's Preferred Provider

In a significant step for the financial sector, RiskScout has been officially announced as the preferred provider of BSA/AML compliance and fraud detection solutions for Data Center Inc. (DCI). This announcement was made on November 13, 2025, highlighting an exciting collaboration poised to reshape the landscape of financial crime prevention.

A Strategic Transition

RiskScout, celebrated for its innovative platform tailored for financial institutions, will take over DCI's existing BSA Navigator system which is slated for retirement in December 2026. This transition will ensure that DCI's customers have uninterrupted access to cutting-edge compliance and fraud prevention tools, enabling them to adapt efficiently to evolving regulatory demands.

Justin Fischer, CEO and Co-Founder of RiskScout, emphasized the value of this partnership for community banks: "Our collaboration with DCI brings forth what's best in community banking—trust, innovation, and cooperation. We aim to simplify compliance management and fraud prevention, providing community banks the tools they need to streamline operations while enhancing security measures."

Enhancing Compliance Features

The partnership builds on more than three years of collaboration between RiskScout and DCI, during which they have jointly delivered effective fraud defense mechanisms and comprehensive BSA/AML solutions to community banks throughout the country. With this new agreement, DCI clients will benefit from not only the foundational features currently in use—like transaction monitoring and OFAC screenings—but also an enhanced suite of tools designed to address contemporary challenges in financial crime prevention.

Some new functionalities that will be introduced include:

• - Advanced Fraud Detection: By utilizing sophisticated algorithms, RiskScout's platform aims to identify fraudulent activities in real-time.
• - Encrypted Customer Communication: This feature will enhance client confidentiality, ensuring that sensitive information transmitted is secure.
• - Integrated KYC/KYB Monitoring: Automating Know Your Customer (KYC) and Know Your Business (KYB) processes will simplify compliance audits and reporting.
• - Adverse Media Monitoring: Institutions will now be able to track negative news related to their clients, providing a more holistic view of risk factors.
• - High-Risk Customer Management: Enhanced tools for managing customers categorized as high-risk to mitigate potential fraud and compliance issues.

These features are designed to not only bolster regulatory compliance but also to help banks retain their clientele by ensuring security and trust throughout their operations.

Preparing for the Transition

RiskScout and DCI plan to further assist their clients through a co-hosted informational webinar scheduled for November 20, 2025, at 1 PM CT. This session will guide DCI customers through the transition process, detailing what changes to expect and how to best utilize the new capabilities that RiskScout's platform offers.

Prior to the retirement of the BSA Navigator system, stakeholders are encouraged to register for the informational session by contacting their respective DCI Relationship Managers.

For institutions aiming to learn more about how RiskScout can transform their BSA/AML and fraud detection processes, further information can be found at RiskScout's website.

About RiskScout

RiskScout is a dedicated team comprising former bank examiners, BSA professionals, and fintech developers. Their mission is to empower financial institutions to enhance efficiency and profitability through innovative solutions. Supported by leading industry investors, RiskScout’s full suite of BSA/AML and fraud detection tools is designed to drive revenue while minimizing compliance burdens and losses.

About DCI

DCI excels in providing core banking solutions through its award-winning iCore360® software, serving community financial institutions across the nation. With a focus on integrating fintech solutions for an optimized banking experience, DCI stands as a vital partner for banks aiming to modernize their operations. For additional details about DCI, visit their website.