RiskScout
RiskScout is a company based in United States. Builders in Fintech has recorded 1 equity round for RiskScout: announced on 29 September 2026.
Added ·
- Unnamed round · 29 September 2026
Timeline
Unnamed round
All funding rounds in the database
Product
BSA/AML compliance and fraud platform for banks and credit unions
Compliance and RegTech
Markets: United States
RiskScout is an integrated BSA/AML and fraud platform for banks and credit unions in the United States. The BSA/AML side covers onboarding, KYC/KYB, transaction monitoring, risk scoring, investigations and case management, direct SAR and CTR filing, and stakeholder reporting. The fraud tools raise real-time alerts for check, wire, ACH, deposit, loan, elder and new-account fraud, and use check image analysis through Mitek. A secure messaging and document collection module automates due diligence tasks such as non-resident alien reviews and dormant account confirmations. RiskScout also offers compliance infrastructure for sponsor banks running fintech and BaaS programs, plus advisory services. The company says it serves community institutions of all sizes.
Agent access
- llms.txt
- Open
Description from the company website
Agent-Ready: not yet assessed · How we check
Description from the company website · Source
In the news
Headlines from third-party publications, matched automatically. Links go to the original source.