RiskScout is a team of former bank examiners, BSA professionals, and fintech developers helping financial institutions grow and be more efficient and profitable. Backed by leading industry investors and top fintech accelerators, RiskScout combines deep industry expertise with a commitment to white-glove service and exceptional customer satisfaction. Through a full BSA/AML and Fraud suite, RiskScout's solutions increase revenue and decrease compliance costs and losses by unlocking new deposit streams, automating compliance workflows, and catching fraudsters. If you are interested in learning more, visit RiskScout.com and get in touch.
| Website | http://www.riskscout.com |
| Employees | 29 (24 on RocketReach) |
| Founded | 2019 |
| Address | 8911 North Capital of Texas Highway Ste 4200 # 1001, Austin, Texas 78759, US |
| Phone | +1 612-781-6011 |
| Technologies |
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| Industry | Financial Services |
| Keywords | Financial Technology, Aml Compliance, Bsa Compliance, Bank Compliance, Fraud Detection, Risk Management, Regulatory Technology, Fintech Software, Compliance Software, Financial Crime, Anti Money Laundering, Transaction Monitoring, Risk Assessment, Due Diligence, Know Your Customer, Customer Due Diligence, Sanctions Screening, Payments Security, Compliance Solutions |
| Competitors | Deloitte, PwC, KPMG, Marsh McLennan, SAS, Aon, Lloyd's, RiskMetrics Group, RiskWatch International, LLC, Metrics Global +42 more (view full list) |
Looking for a particular RiskScout employee's phone or email?
Justin Fischer is the CEO and Co-Founder of RiskScout.
24 people are employed at RiskScout.
RiskScout is based in Austin, Texas.