RiskScout
Latest round
- Seed
Last raised
- Jul 2023
Total raised
- Undisclosed
Investors
- 4
About RiskScout
a. RiskScout, was founded in 2019 by Justin Fischer and Josh Keys, and provides an integrated BSA/AML and fraud prevention platform for banks and credit unions. The company provides a line of solutions, including expert compliance consulting, new market activation, lead generation and onboarding, first-pass verification, and ongoing due diligence. The firm assists higher-risk market operators in activating, verifying, and managing compliances, as well as supporting businesses such as cannabis-related enterprises, ATMs, money-service firms, cryptocurrency, and others. RiskScout’s partners include Abrigo, CRB Monitor, Infused Banking, Syntrove, Bradley, the American Bankers Association, and others. RiskScout includes its fraud functionality as standard within its platform without fees for additional features, and offers the integrated Mitek Systems check fraud solution as a premium enhancement.
Who invested in RiskScout
4 investors across 2 rounds
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Questions about RiskScout
Who invested in RiskScout?
RiskScout has 4 investors on record across 2 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has RiskScout raised?
RiskScout has raised 2 venture rounds. Sign up free to see how much each round raised and the total.
When did RiskScout last raise money?
RiskScout's most recent round on record is a Seed, in Jul 2023.
What does RiskScout do?
RiskScout is a software company.
Where is RiskScout headquartered?
RiskScout is headquartered in Austin, US.
Which VCs invest in companies like RiskScout?
Among active investors with capital left to deploy, Andreessen Horowitz, Founders Fund, Accel and Thrive Capital back software companies at RiskScout's stage. Their profiles are linked below.
VCs backing software startups at Seed
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