Introduction

Welcome to the RiskScout Data Integration documentation. This guide explains how to submit your data for BSA/AML monitoring and compliance analysis.

What is RiskScout?

RiskScout provides automated transaction monitoring and customer risk scoring for financial institutions. By integrating your core banking data, we enable:

• Transaction Monitoring - Automated detection of suspicious activity patterns
• Customer Risk Scoring - Continuous risk assessment based on behavior and profile
• Regulatory Reporting - Streamlined SAR and CTR generation
• Alert Management - Centralized investigation workflow

Data Integration Overview

Your institution provides data through secure file transfers. RiskScout processes this data and loads it into our analytics platform where it powers monitoring rules and risk models.

Core Data Entities

Entity	Purpose
Customers	Individual and business customer profiles
Accounts	Deposit, loan, and card accounts
Transactions	All monetary transactions
Branches	Branch location information
Customer Relationships	Customer-to-account linkages

Standardized Code Values

RiskScout uses standardized code values (prefixed with rs_) to normalize data across institutions. Your original codes are preserved, and we map them to our standard values during import.

• Transaction Types
• Account Types
• Account Status
• Relationship Types

Getting Started

1. Review the data entities - Understand what data we need
2. Map your fields - Match your export fields to our schema
3. Set up SFTP access - Configure secure file transfer
4. Submit test files - Validate your data format
5. Go live - Begin regular data submissions

See the Getting Started guide for detailed setup instructions.

Need Help?

Contact your RiskScout implementation specialist or email support@riskscout.com for assistance.