Simplify Risk.

  • Risk Management
  • Regulatory Compliance
  • Strategy and Implementation
  • Secura Membership Benefits

Financial institutions and fintech companies benefit from Stout’s ability to mitigate risks by promoting positive change.

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Stay ahead of ever-changing regulatory requirements.

Our members and clients benefit from direct access to our experienced team and up-to-date resources that break down complex regulations and rules. We turn complexity into clarity so you can get back to business.

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30+

Years of Delivering Client Success

+91

Firm’s Net Promoter Score (on a Scale of -100 to +100 Since 2016)

25

Offices Worldwide

Serving Financial Institutions and Fintech Companies

Stout helps clients stay compliant, focused, and competitive in an ever-changing regulatory environment.

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Risk Management Services

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Audits, Risk Assessments, and Model Validation

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BSA Outsourcing

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Regulatory & Compliance Services

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Education and Training

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Project Management Support Services

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Understanding the Increased Threat of Fraudulent QR (Quick Response) Scams
Upcoming Webinars Understanding the Increased Threat of Fraudulent QR (Quick Response) Scams

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Effective Customer Due Diligence and Suspicious Activity Monitoring
Past Webinars Effective Customer Due Diligence and Suspicious Activity Monitoring

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Fraud Trends in Financial Institutions and Companies (Check, Wires, Debit Card, P2P, Synthetic Identity)
Past Webinars Fraud Trends in Financial Institutions and Companies (Check, Wires, Debit Card, P2P, Synthetic Identity)

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ACH & Wire Transfer Basics
Past Webinars ACH & Wire Transfer Basics

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Fraud Incident Response: From Front-Line to Operations
Past Webinars Fraud Incident Response: From Front-Line to Operations

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Secura Membership Enrollment

Save your organization time and money with empowering benefits.

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Member-only webinars and events.

Join peers and other industry experts for exclusive content on risk trends and leading business practices.

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Resources for informed decision making.

Complimentary NACHA Operating Rules, brandable communication templates, team-specific training packages, thought leadership, news, and more.

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Ongoing support from risk management experts.

Direct access to our experienced team, ready to answer critical questions and help guide business decisions.

“Terri Sands is dedicated to maintaining the integrity of community banks, insuring that her members are up to date on regulations and new technology while creating a fun learning environment.” Kristy Cash, AAP, CRFS, EBIA, EBP, ACT Farmers & Merchants Bank
"Planters First Bank has [worked with Stout] for many years. Working with [Stout's risk management team] is like having the most up to date knowledge at your fingertips. They care about their members and we are more like a family and because of that you know they always have your best interest at heart." Tracy NeSmith, AAP, Vice President, Treasury Support Officer Planters First Bank
"Our partnership with [Stout] has been incredibly helpful in navigating the world of fraud prevention and developing a fraud management program for the credit union. The entire team is so knowledgeable and helpful, which makes the challenging things like fraud prevention and management feel more manageable." Christene Whitman, Compliance & BSA Officer Truliant Federal Credit Union

Simplify Risk. Stay Competitive.

Become a Member     Request a Consultation