Insights

Strong Industry Focus RiskScout specializes in providing comprehensive BSA/AML, fraud detection, and compliance solutions tailored for financial institutions, presenting opportunities to offer targeted risk management and regulatory compliance services.

Strategic Partnerships Recent collaborations with cybersecurity firm Q6 Cyber and digital identity verification leader Mitek highlight potential avenues for integrating advanced fraud prevention and identity solutions into risk management offerings.

Growing Market Presence With significant funding and revenue in the $10M-$25M range, RiskScout is expanding its client base and product offerings, creating opportunities for sales of compliance automation tools and emerging market solutions.

Technology-Driven Solutions Utilizing cutting-edge technologies such as React, Ruby on Rails, and cloud services, RiskScout emphasizes innovative digital solutions, ideal for prospects interested in modern, scalable compliance and fraud prevention platforms.

Recent Product Launches The launch of a full BSA/AML suite and industry-specific surveys demonstrates ongoing product development offering avenues to pitch new functionalities and industry insights to financial organizations looking for up-to-date compliance tools.

Similar companies to RiskScout

RiskScout Tech Stack

RiskScout uses 8 technology products and services including Wix eCommerce, Cart Functionality, Google Fonts API, and more. Explore RiskScout's tech stack below.

  • Wix eCommerce
    E-commerce
  • Cart Functionality
    E-commerce
  • Google Fonts API
    Font Scripts
  • Google Cloud
    Infrastructure As A Service
  • Lodash
    Javascript Libraries
  • Choices
    Javascript Libraries
  • Bootstrap
    UI Frameworks
  • Google Analytics
    Web Analytics

Media & News

RiskScout's Email Address Formats

RiskScout uses at least 1 format(s):
RiskScout Email FormatsExamplePercentage
First@riskscout.comJohn@riskscout.com
70%
FLast@riskscout.comJDoe@riskscout.com
30%

Frequently Asked Questions

Where is RiskScout's headquarters located?

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RiskScout's main headquarters is located at 8911 North Capital of Texas Highway Suite 4200 #1001 Austin, Texas 78759 United States. The company has employees across 2 continents, including North AmericaSouth America.

What is RiskScout's official website and social media links?

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RiskScout's official website is riskscout.com and has social profiles on LinkedInCrunchbase.

What is RiskScout's NAICS code?

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RiskScout's NAICS code is 52 - Finance and Insurance.

How many employees does RiskScout have currently?

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As of May 2026, RiskScout has approximately 18 employees across 2 continents, including North AmericaSouth America. Key team members include Director Of Compliance: K. P. C. C. C. C.Senior Customer Relationship Manager: D. B.Senior Client Success Specialist: J. K.. Explore RiskScout's employee directory with LeadIQ.

What industry does RiskScout belong to?

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RiskScout operates in the Financial Services industry.

What technology does RiskScout use?

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RiskScout's tech stack includes Wix eCommerceCart FunctionalityGoogle Fonts APIGoogle CloudLodashChoicesBootstrapGoogle Analytics.

What is RiskScout's email format?

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RiskScout's email format typically follows the pattern of First@riskscout.com. Find more RiskScout email formats with LeadIQ.

When was RiskScout founded?

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RiskScout was founded in 2019.

RiskScout

Financial ServicesTexas, United States11-50 Employees

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.

Section iconCompany Overview

Headquarters
8911 North Capital of Texas Highway Suite 4200 #1001 Austin, Texas 78759 United States
NAICS Code
52 - Finance and Insurance
Founded
2019
Employees
11-50

Section iconFunding & Financials

  • $10M$25M

    RiskScout's revenue is estimated to be in the range of $10M$25M

Section iconFunding & Financials

  • $10M$25M

    RiskScout's revenue is estimated to be in the range of $10M$25M

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