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RiskScout
RiskScout

RiskScout

RiskScout is a cloud BSA/AML and fraud prevention platform for banks and credit unions.

HQ
Austin, TX, US
Founded
2019
Overview
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RiskScout is a Software Development company specializing in regulatory compliance technology for financial institutions.

Its platform automates core bank secrecy act work — customer due diligence, transaction monitoring, alert investigation, and regulatory filings — alongside real-time fraud detection, letting community banks and credit unions run fuller compliance programs without expanding their teams.

RiskScout - Products & Services

  • BSA/AML Advisory Services logo

    BSA/AML Advisory Services

    RiskScout's BSA/AML Advisory Services provides compliance advisory and ongoing program support to financial institutions entering or running higher-risk markets.

    Competing Products

    Bates Group logo
    ComplyAdvantage logo
    Dow Jones logo
    Unit21 logo
    Wolters Kluwer logo
  • Initial & Ongoing Due Diligence logo

    Initial & Ongoing Due Diligence

    RiskScout's Due Diligence & Communication service automates recurring reviews and secure document collection with ongoing sanctions monitoring.

    Competing Products

    ComplyAdvantage logo
    Dow Jones logo
    Socure logo
    LexisNexis logo
    LexisNexis logo
    Unit21 logo
  • FirstPass KYC & KYB logo

    FirstPass KYC & KYB

    RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.

    Competing Products

    Socure logo
    Socure logo
    Trulioo logo
  • Fraud Solutions logo

    Fraud Solutions

    RiskScout provides banks and credit unions with an integrated fraud-monitoring and case-management offering.

    Competing Products

    Feedzai logo
    FICO logo
    Sardine logo
  • BSA/AML Platform logo

    BSA/AML Platform

    RiskScout's BSA/AML Platform delivers risk scoring, transaction monitoring, FinCEN filing, and explainable AI agents for banks and credit unions.

    Competing Products

    Fraudio logo
    KiyaAI logo
    Unit21 logo

RiskScout - Similar Companies

Unit21 logo

Unit21

unit21.ai

Dow Jones logo

Dow Jones

dowjones.com

ComplyAdvantage logo

ComplyAdvantage

LexisNexis logo

LexisNexis

lexisnexis.com

Socure logo

Socure

socure.com

Trulioo logo

Trulioo

trulioo.com

FICO logo

FICO

fico.com

Feedzai logo

Feedzai

feedzai.com

Sardine logo

Sardine

sardine.ai

Fraudio logo

Fraudio

fraudio.com

RiskScout - Quick Facts

Who are RiskScout's competitors?

Companies similar to RiskScout include Unit21, Dow Jones, ComplyAdvantage and LexisNexis.

When was RiskScout founded?

RiskScout was founded in 2019.

Where is RiskScout's headquarters located?

RiskScout's headquarters is located in Austin, TX, US.

How many employees does RiskScout have?

RiskScout has 29 employees as of Sep 29, 2026.

RiskScout - Classification

Industry
  • Financial Services
Tags
  • Compliance/RegTech software