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RiskScout›
Products & Services›
Fraud Solutions
Fraud Solutions

RiskScout› offers Fraud Solutions

ProductOperating Status: Currently Offered

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

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Overview
Analysis
News

RiskScout's Fraud Solutions flags wire, ACH, check, deposit, monetary-instrument, new-account, and elder-exploitation fraud in real time so institutions can intervene before losses settle. Check image analysis powered by Mitek screens items against a known-check database spanning more than 8,300 institutions, and kiting detection surfaces check-float schemes.

Relationship visualizations connect accounts, parties, and transactions so investigators can see fraud patterns in context. Fraud and BSA cases share one management workflow with direct FinCEN filing, keeping fraud and compliance teams on a single record.

Fraud Solutions - Classification

Industry
  • Financial Services
Technology
  • Machine Learning
Model
  • SaaS Platform
Revenue
  • B2B SaaS
Customer
  • Banks and financial institutions
Tags
  • Compliance/RegTech software
  • Fraud Detection and Prevention Platform

Fraud Solutions - Direct Competitors

  • Feedzai

    Feedzai logo

    Feedzai RiskOps Platform

    feedzai.com

  • FICO

    FICO logo

    FICO Falcon Fraud Manager

    fico.com

  • Sardine

    Sardine logo

    Sardine Bank Payment Fraud

    sardine.ai

AttributeFraud SolutionsFeedzai RiskOps PlatformFICO Falcon Fraud ManagerSardine Bank Payment Fraud
ProviderRiskScoutriskscout.comFeedzaifeedzai.com344.4M raised · Series EFICOfico.comSardinesardine.ai75.6M raised · Series B
Founded2019201119872020
Sells To—Financial Institutions——
Fraud Solutions

Provider RiskScoutriskscout.com

Founded 2019

Sells To —

Feedzai RiskOps Platform

Provider Feedzaifeedzai.com344.4M raised · Series E

Founded 2011

Sells To Financial Institutions

FICO Falcon Fraud Manager

Provider FICOfico.com

Founded 1987

Sells To —

Sardine Bank Payment Fraud

Provider Sardinesardine.ai75.6M raised · Series B

Founded 2020

Sells To —

Fraud Solutions - Similar Products & Services

  • Featurespace Platform logo

    Featurespace Platform

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  • Card Payment Fraud Detection logo

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  • Feedzai IQ logo

    Feedzai IQ

  • LexisNexis Risk Solutions logo

    LexisNexis Risk Solutions

  • Sardine AI Agents - Fraud logo

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  • Guaranteed Fraud Protection logo

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  • Authorised Push Payment Fraud Detection logo

    Authorised Push Payment Fraud Detection

    fraudio.com

  • Coris Transaction Monitoring logo

    Coris Transaction Monitoring

    coris.ai

  • Payment Success Indicator logo

    Payment Success Indicator

  • Plaid Signal logo

    Plaid Signal

    plaid.com

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    BSA/AML Advisory Services

  • Initial & Ongoing Due Diligence logo

    Initial & Ongoing Due Diligence

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    FirstPass KYC & KYB

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    BSA/AML Platform