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RiskScout
United States · Fintech · AI
RiskScout provides financial-crime compliance and fraud-prevention software for banks and credit unions.
Automating investigation and reporting work
RiskScout combines banking-data integrations with workflows for alert investigation, customer risk profiling, enhanced due diligence and preparation of suspicious-activity and currency-transaction reports.
The platform uses automation and AI agents to reduce manual work while helping institutions detect fraud and manage BSA/AML compliance. Its customers are banks and credit unions.
Funding history
1 round · 0 with disclosed amounts| Announced | Round | Amount | Investors |
|---|---|---|---|
| Undisclosed | Undisclosed | LiveOak Ventures — LeadAlloy Labs — ParticipantBankers Helping Bankers Fund — ParticipantBrue2 — ParticipantC3 Ventures — ParticipantCastle Creek Launchpad — Participant |