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RiskScout
Financial Software · Texas, United States · 11-50 Employees
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Overview
Headquarters
8911 N Capital of Texas Hwy Ste 4200, Au...Phone Number
(512) 655-3042Website
www.riskscout.comRevenue
$6.3 MillionIndustry
About RiskScout
RiskScout is a financial crime prevention platform designed for financial institutions, combining expertise from BSA professionals, fraud examiners, and former regulators. Its platform helps banks and other institutions streamline BSA/AML and fraud operations through data integrations, intelligent automation, and compliance workflows. RiskScout aims to reduce manual processes, support regulatory compliance, help prevent fraud losses, and enable financial institutions to improve operational efficiency without expanding headcount.Explore more
RiskScout Org Chart
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Revenue
Number of Employees
Type
Funding
Founded In
<$5M
11-50
Private
-
2006
NM
Niranjan MahtaniDirector, Portfolio & Manager, Seacrest Emerging, Market Debt
RiskScout Tech Stack
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Frequently Asked Questions Regarding RiskScout
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RiskScout is a financial crime prevention platform designed for financial institutions, combining expertise from BSA professionals, fraud examiners, and former regulators. Its platform helps banks and other institutions streamline BSA/AML and fraud operations through data integrations, intelligent automation, and compliance workflows. RiskScout aim... Read More
