RiskScout is a team of former bank examiners, BSA professionals, and fintech developers helping financial institutions grow and be more efficient and profitable. Backed by leading industry investors and top fintech accelerators, RiskScout combines deep industry expertise with a commitment to white-glove service and exceptional customer satisfaction. Through a full BSA/AML and Fraud suite, RiskScout's solutions increase revenue and decrease compliance costs and losses by unlocking new deposit streams, automating compliance workflows, and catching fraudsters. If you are interested in learning more, visit RiskScout.com and get in touch.
Company Details
- Employees
- 14
- Founded
- -
- Address
- 8911 North Capital Of Texas Highway Ste 4200 #1001,, Austin,texas 78759,united States
- Phone
- +1 512-655-3042
- in****@****out.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- riskscout.com
- Keywords
- compliance, bsa/aml, onboarding, high-risk banking, cannabis banking, regtech, due diligence, bsa, bsa compliance, specialty banking, cdd/edd, kyc/kyb, fraud, fraud detection, fraud prevention, check fraud, anti-money laundering, banks, credit unions, aml, transaction monitoring.
- HQ
- Austin, Texas
Riskscout Questions
Riskscout's helpline number is +1 512-655-3042
Riskscout's website is riskscout.com
Riskscout's LinkedIn profile is https://www.linkedin.com/company/riskscout
Riskscout has
14 employees.
View email and phone details for 14
employees at Riskscout.
Riskscout's industry is
Financial Services
Riskscout's top competitors are
Finli,
Moneykit,
Bankers Helping Bankers,
Parcha,
Entrio,
Kipp,
Prelim,
Blooma Cre,
Spade,
Dci.
Riskscout's support email address is info@riskscout.com
Riskscout's categories are Financial Services
Riskscout's founding year is 2019
