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
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About RiskScout
RiskScout is a team of former bank examiners, BSA professionals, and fintech developers dedicated to enhancing the efficiency and profitability of financial institutions. The company offers a comprehensive BSA/AML suite and specialized tools designed to increase revenue and reduce compliance costs by unlocking new deposit streams and automating workflows. Their solutions cater to diverse markets, including MSB ATM, cannabis, and fintech BaaS, among others. RiskScout aims to provide financial crime prevention through adaptable technology that streamlines communication and due diligence processes, ultimately supporting teams in making better risk-based decisions.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
Company Profile Activity
Activity Insights
RiskScout is experiencing very low activity levels compared to other companies in the Software sector.
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RiskScout is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about RiskScout.
RiskScout Tech Stack
A closer look at the technologies used by RiskScout
Most Recent Scoops
Partnership
Integration, Partnership, Information Security, Product Management, Cyber Security, Security, Software
Partnership
Integration, Partnership, Information Security, Product Management, Cyber Security, Security, Software
Partnership
Integration, Partnership, Information Security, Product Management, Cyber Security, Security, Software
Funding
Partnership
Integration, Analytics & Insights, Compliance, Customer Service
RiskScout News & Media
DCI Announces BSA Product Transition and RiskScout as Preferred Provider
HUTCHINSON, Kan., Nov. 13, 2025 /PRNewswire/ -- DCI, the privately-owned developer of core processing, digital banking, and Fintech processing solutions, has announced that its BSA Navigator product will be discontinued on December 31, 2026. This phase-out is part of a strategic...RiskScout Announces Robust Integrated Fraud Functionality
AUSTIN, Texas, July 8, 2025 /PRNewswire/ -- RiskScout, a modern compliance platform built for financial institutions, is proud to announce a major expansion in its fraud detection capabilities—offering an integrated suite of tools that bring real-time alerts, image-based fraud analysis,...RiskScout's New "Innovative and Adaptable" BSA Solution Makes a Splash
AUSTIN, Texas, Feb. 20, 2025 /PRNewswire/ -- RiskScout's recently launched BSA/AML solution is already making waves in the industry, with community banks and credit unions experiencing greater efficiency, cost savings, and improved compliance effectiveness. "I cannot begin to calculate...RiskScout Announces Comprehensive BSA/AML Solution
AUSTIN, Texas, July 8, 2024 /PRNewswire/ -- RiskScout, a financial regulation technology company, is excited to announce its comprehensive BSA/AML solution designed to help financial institutions grow more efficiently and profitably while keeping their communities safe from financial...
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Frequently Asked Questions Regarding RiskScout
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RiskScout is a team of former bank examiners, BSA professionals, and fintech developers dedicated to enhancing the efficiency and profitability of financial institutions. The company offers a comprehensive BSA/AML suite and specialized tools designed to increase revenue and reduce compliance costs by unlocking new deposit streams and automating wor... Read More
