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RiskScout

GRCFraud Detection

RiskScout is a cloud BSA/AML and fraud platform for banks/credit unions, replacing legacy tools with AI-driven “Scouts” that automate investigations, KYC/KYB, filings, onboarding, and due diligence to cut investigation time, overhead, and document chase while improving fincrime detection.

2019
Founded
7y
Age
Undisclosed
Total funding
Fraud Detection
Area

Funding timeline

Sept 2026
Venture Round - RiskScout
Apr 2023
Seed Round - RiskScout

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