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RiskScout

RiskScout

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

HQ
Austin, TX, US
Founded
2019
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Library

RiskScout - Library

Official pages and third-party coverage in one index.

riskscout.com·36 items across 26 mapped pages · Crawled Sep 29, 2026·

Topics

Publication type

Content origin
Row density

Official pages and third-party coverage in one index

Product

6 pages
  1. Bsa Aml Platform/bsa-aml-platform

    Fully automate your BSA/AML policy, procedures, and controls in RiskScout and leave the manual execution behind so you can focus on strengthening your compliance program.

  2. Fintech and Banking as a Service/fintech-and-banking-as-a-service

    RiskScout provides a cloud-based platform designed to meet the compliance requirements of regulators for sponsor banks looking to provide banking services to 3rd party companies. Onboarding, KYC / KYB, monitoring and ongoing compliance are key features of the RiskScout platform.

  3. Fraud Solutions/fraud-solutions

    Leverage features like real-time alerts, check imaging, and secure customer communication to catch fraudsters and prevent losses.

  4. Markets/markets

    Serve over 20 markets including banking as a service (BaaS), cannabis, hemp, online gaming, NRAs, cash intensives, ATMs, MSB and many more, all from one platform. No matter who you're banking, RiskScout can help you streamline and simplify your processes.

Blog

6 pages
  1. Abcs of Baas a Guide to Banking as a Service/post/abcs-of-baas-a-guide-to-banking-as-a-service

    What do successful FinTech partnerships look like and how can you tell a good relationship from one you should avoid?

  2. Beyond the Buzzword the Dos and Donts of AI in Aml/post/beyond-the-buzzword-the-dos-and-donts-of-ai-in-aml

    Discover the do’s & don’ts of AI in AML. Learn key vendor questions, privacy safeguards & real-world use cases to strengthen your BSA program.

  3. Fraud Prevention Platforms Credit Unions/post/fraud-prevention-platforms-credit-unions

    RiskScout explains how credit unions can evaluate fraud prevention platforms for check, ACH, wire, elder exploitation, case management, and BSA workflows.

  4. Quantivate and RiskScout Partner to Enable Fis to Confidently Enter Higher Risk Markets/post/quantivate-and-riskscout-partner-to-enable-fis-to-confidently-enter-higher-risk-markets

    Compliance technology leaders combine risk management expertise to help financial institutions manage demands of high-growth sectors.

Press

6 pages
  1. RiskScout Emerges as Icba Thinktech Accelerator Graduate/post/riskscout-emerges-as-icba-thinktech-accelerator-graduate

    RiskScout completes ICBA ThinkTECH Accelerator, continuing as ICBA Corporate Member with advanced BSA/AML solutions for community banks.

  2. RiskScout Named as Dci S Preferred Bsa Aml Fraud Provider/post/riskscout-named-as-dci-s-preferred-bsa-aml-fraud-provider

    RiskScout is named as DCI's preferred BSA/AML and fraud solution as DCI sunsets its BSA solution.

  3. RiskScout Partners with Data Center Inc to Launch Comprehensive Bsa Aml Solution/post/riskscout-partners-with-data-center-inc-to-launch-comprehensive-bsa-aml-solution

    RiskScout and Data Center Inc. (DCI) partner to bring powerful BSA/AML solutions to community banks and credit unions.

  4. RiskScout Partners with United Bankers Bank to Launch Comprehensive Bsa Aml Solution/post/riskscout-partners-with-united-bankers-bank-to-launch-comprehensive-bsa-aml-solution

    RiskScout partners with United Bankers' Bank to bring comprehensive BSA/AML solutions to community banks.

Careers & Hiring

1 page
  1. Careers/careers

    Discover opportunities to join the RiskScout team and apply for open positions.

Team

1 page
  1. Meet the Team Kristin Parker/post/meet-the-team-kristin-parker

    Meet Kristin Parker, RiskScout's Vice President of Compliance and Operations and 2023's Top Compliance Leader, voted 2023's Top Compliance Leader by peers at PBC.

About

2 pages
  1. About Us/about-us

    Get to know the team of former regulators, financial professionals, and industry experts behind RiskScout. Learn our mission, put a face to the names, and even apply to be a part of our all star team.

  2. AI Philosophy/ai-philosophy

    AI at RiskScout

Contact

1 page
  1. Contact Us/contact-us

    Contact RiskScout directly to learn more about solutions, advisory services, partnerships, and more. Our team of experts would love to speak with you!

Homepage

1 page
  1. Homepage/

    RiskScout is a team of BSA professionals and former bank examiners helping financial institutions prevent fraud losses and protect their communities while improving profitability. By leveraging our deep industry expertise, seamless data integrations, and intelligent automations, our comprehensive BSA/AML and Fraud platform empowers bankers to do more with less so they can focus on serving their community.

Privacy

1 page
  1. Privacy Policy/privacy-policy

    We know that your privacy is important, so we dedicated a whole page to it! Come read the legalese on how we handle data, communication, and more.

Terms & Conditions

1 page
  1. Terms/terms

    The legal jargon that comes with leveraging RiskScout's modern BSA solutions.

Not yet classified

1 page
  1. riskscout.com/

    RiskScout is a team of BSA professionals and former bank examiners helping financial institutions prevent fraud losses and protect their communities while improving profitability. By leveraging our deep industry expertise, seamless data integrations, and intelligent automations, our comprehensive BSA/AML and Fraud platform empowers bankers to do more with less so they can focus on serving their community.

Coverage

9 items
  1. RiskScout Closes New Funding Round Following Year of Explosive Growthriskscout.com/post/riskscout-closes-new-funding-round-following-year-of-explosive-growth

    RiskScout closes a new funding round following a year of explosive growth.

    Sep 2026 · RiskScoutNews article

  2. RiskScout Named as DCI’s Preferred BSA/AML & Fraud Providerriskscout.com/post/riskscout-named-as-dci-s-preferred-bsa-aml-fraud-provider

    RiskScout says Data Center Inc. (DCI) has named it the preferred BSA/AML and fraud provider for DCI core bank clients.

    Nov 2025 · RiskScoutNews article

  3. RiskScout Announces Robust Integrated Fraud Functionalityriskscout.com/post/riskscout-announces-robust-integrated-fraud-functionality

    RiskScout's July 2025 announcement describes fraud detection expansion, Mitek check-image analysis, real-time alerts when transaction data is available, and integrated fraud and BSA/AML case workflows.

    Jul 2025 · RiskScoutNews article

  4. RiskScout’s New “Innovative and Adaptable” BSA Solution Makes a Splashriskscout.com/post/riskscout-s-new-innovative-and-adaptable-bsa-solution-makes-a-splash

    RiskScout says its BSA solution is gaining early traction with community banks and credit unions.

    Feb 2025 · RiskScoutNews article