Locations
Austin, TX, USA · West University, Austin, TX, USA
industry
Finance · Information Technology · Internet Services · Lending and Investments · Software
Size
11-50 employees
Stage
Seed
founded in
2019
RiskScout is a compliance technology company that provides a comprehensive BSA/AML platform designed to help financial institutions, particularly community banks and credit unions, efficiently manage compliance and fight financial crime. Their solutions streamline processes such as KYC/KYB, due diligence, and transaction monitoring, enabling institutions to unlock new deposit streams and reduce compliance costs. With a focus on adaptability and user-friendliness, RiskScout differentiates itself from legacy vendors by offering a centralized platform that enhances collaboration and communication within BSA teams. The company serves a diverse range of markets, including MSB, ATM, and cannabis, and has demonstrated significant traction with measurable results in deposit growth and operational efficiency.
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