Dashboard

BSA/AML Compliance Overview

First National Bank
JD

Open Alerts

142+12

Pending SARs

8-3

Cases in Review

23+5

CTRs Filed (MTD)

67+18

Recent Alerts

View All →
ALT-4821Acme Corp LLCLarge Cash82
ALT-4820Jane DoeStructuring74
ALT-4819Global Imports IncWire Activity91
ALT-4818Robert SmithRapid Movement65

New in the RS Marketplace

Vendor Management Agent is now available — automate your third-party risk program

Explore →
🏢
NEW AGENT

Vendor Management

Automate your entire third-party risk management lifecycle — from vendor onboarding and due diligence collection to continuous monitoring and board reporting.

What's Included

🔍
Automated Risk Assessments
AI-driven due diligence questionnaires sent to vendors on your schedule. Responses are scored automatically against your institution's risk appetite.
📊
Continuous Monitoring
Real-time alerts for vendor financial health changes, regulatory actions, cyber incidents, and negative news — no more annual-only reviews.
📁
Centralized Document Vault
SOC reports, insurance certificates, contracts, and SLAs stored in one place with expiration tracking and automated renewal reminders.
⚖️
Regulatory Alignment
Pre-built templates aligned to OCC, FDIC, and NCUA third-party risk management guidance. Examiner-ready reporting out of the box.
🤖
AI Collection Agent
Intelligent follow-up sequences that chase vendors for missing documents so your team doesn't have to. Escalation paths built in.
📈
Board-Ready Reporting
One-click generation of vendor risk summary reports, concentration analysis, and trend dashboards for board and committee presentations.

How It Works

1
Import Vendors
Add your vendors manually or upload a CSV
2
Configure Each Vendor
Set risk levels, owners, and collection cadence
3
AI Takes Over
Automated outreach, scoring, and monitoring

Add Vendor Management

Review pricing and confirm to activate this agent on your RiskScout instance.

Annual Add-On

$5,000/year

⚡ Pro-Rated for Your Contract

Your current contract renews March 2026. Since you're adding mid-cycle, you'll be charged a pro-rated amount for the remainder of this contract period. Full $5,000/yr begins at renewal.

What you get:

Unlimited vendor profiles
AI-powered risk assessments & scoring
Automated document collection
Continuous monitoring & alerts
Board-ready reporting templates
Dedicated onboarding support

By clicking above, you agree to add Vendor Management to your RiskScout subscription.

🏢

Vendor Management Setup

Import your vendors to get started

Import Your Vendors

Add vendors individually or upload a CSV file

🏢

Vendor Management

0 vendors tracked

VendorCategoryRiskStatus
⚠️
Time to review collections for this vendor
Last collection was completed 94 days ago. Your quarterly review is due in 2 days.
🏢

Fiserv

Core ProcessingHigh

Vendor Information

Collection Schedule

Configure how often the AI agent collects documentation from this vendor

Monthly
Quarterly
Semi-Annual
Annual

Active Collections

2 collections
FrequencyNext DueLast SentStatus
QuarterlyApr 15, 2026Jan 15, 2026Active
AnnualJun 1, 2026Jun 1, 2025Active

Related Documents

DocumentTypeUploaded
📄Master Service Agreement
MSA-ContractJan 3, 2024View
📋Original RFP Response
Original RFPSep 12, 2018View
🔒Information Security Policy
Security ProceduresNov 20, 2025View
🛡️SOC 2 Type II Report
SOC2Mar 1, 2025View

RS Marketplace

Expand your compliance platform

🏢
Vendor Management
NEW

Automate third-party risk assessments

Learn More →
📋
Policies & Procedures
COMING SOON

AI-powered policy lifecycle management

💰
Loan Compliance
COMING SOON

Automated lending regulation checks

✓ Changes saved