RiskScout, an innovative BSA/AML compliance and fraud detection platform built for financial institutions, announced today that it has been selected as the preferred provider of BSA/AML and fraud solutions for Data Center Inc. (DCI), a privately owned developer of core processing, digital banking, and fintech integration solutions.
As part of this partnership, RiskScout will replace DCI’s BSA Navigator system, which is scheduled to be retired in December 2026. This transition ensures DCI customers maintain seamless access to advanced compliance and fraud prevention tools while gaining expanded functionality and ongoing support from both organizations.
RiskScout and DCI have partnered for more than three years to deliver cost-effective fraud defense, powerful BSA/AML solutions, and industry-leading reporting tools to community banks nationwide. Together, the two companies will help banks streamline operations, enhance fraud prevention, and strengthen security through real-time data, automated workflows, and integrated KYC/KYB monitoring.
RiskScout’s platform not only preserves the features DCI customers rely on, such as transaction monitoring, OFAC screening, and direct SAR/CTR e-filing to FinCEN, but also introduces a host of new capabilities. These include advanced fraud detection, encrypted customer communication, 314(a) reporting, check image analysis, adverse media monitoring, high-risk customer management, and more. With these added tools, institutions can expect a smooth transition to stronger oversight and a more unified approach to compliance and financial crime prevention.
“Our partnership with DCI represents what’s best about community banking: collaboration, innovation, and trust,” said Justin Fischer, CEO and Co-Founder of RiskScout. “Together, we’re making it easier for community banks to manage compliance and fight fraud without the complexity of juggling multiple systems or vendors. We’re honored to expand our work with DCI to bring smarter, simpler tools to even more institutions across the country.”
RiskScout and DCI will co-host an informational webinar on November 20, 2025 at 1 p.m. CT, to guide DCI customers through the transition. Attendees will learn what to expect, review timelines, and see RiskScout’s BSA/AML and fraud platform in action. To register, contact your DCI Relationship Manager.
