Want to claim this profile?
As a company, you can create a free GFM Directory listing to customize your brand profile, highlight your offerings, and showcase your latest achievements.
Awards on GFM Review
No awards to show.
About RiskScout
RiskScout is a financial technology company based in Austin, Texas, founded in 2019. It specializes in compliance and risk management solutions for financial institutions. The company leverages a team of former bank examiners, BSA/AML professionals, and fintech developers to streamline regulatory compliance processes and enhance protection against financial crimes through its cloud-based platform.
RiskScout offers a range of services, including a BSA/AML platform that automates policy execution and risk assessments, and FirstPass, an integrated tool for Know Your Customer (KYC) and Know Your Business (KYB) verification. The company also provides a digital communication suite for due diligence tasks and advisory services tailored to compliance needs. Additionally, it offers market-specific solutions to assist financial institutions in navigating higher-risk markets. RiskScout primarily serves banks, credit unions, and fintechs looking to modernize their compliance workflows.
Articles About RiskScout
No articles to show.