We believe the key to financial access for higher-risk legal businesses and individuals is by providing expert guidance and efficient technology solutions to reduce the operational burdens of BSA and the back office; empowering financial institutions to support even the most complex relationships. After decades of developing enterprise software for financial institutions, pioneering cloud banking and infrastructure, and writing regulatory compliance as part of the FFIEC, our team of experts came together to solve a big problem for community financial service compliance. Small to medium sized businesses in higher risk and specialty markets are not able to access financial services because community financial institutions lack the resources, expertise, or infrastructure to expand their business portfolio into higher-risk markets. This compliance barrier leaves many hard-working entrepreneurs without the financial services they need to grow their business. For RiskScout, that is unacceptable. By helping financial institutions solve complex compliance with simple solutions, we help local businesses in higher-risk markets find a community partner like you they can trust.
Location: United States, Texas, Austin
Employees: 11-50
Founded date: 2019
Investors 1
Date | Name | Website |
- | BHB | bhbfundvc.... |
Mentions in press and media 6
Date | Title | Description | Source |
21.08.2023 | RiskScout Closes Seed Funding Round | RiskScout, an Austin, TX-based regulatory technology company, raised an undisclosed amount in Seed f... | finsmes.co... |
14.06.2022 | CRB Monitor and RiskScout Partner to offer commercial BSA/AM... | Licensing Agreement Integrates CRB Monitor’s Marijuana Business Data within RiskScout’s Enhanced Due... | einpresswi... |
03.11.2021 | RiskScout and OMNICOMMANDER Team Up to Bring America’s Finan... | AUSTIN, Texas (PRWEB) November 03, 2021 RiskScout, the nation’s leading onboarding and BSA/AML busin... | prweb.com/... |
16.09.2021 | Former National Bank Examiner Ryan McInerny Joins RiskScout’... | AUSTIN, Texas (PRWEB) September 16, 2021 Possessing nearly a decade of experience serving as the Nat... | prweb.com/... |
16.09.2021 | FirstPass Provides Seamless Solution for Safer Decision-Maki... | AUSTIN, Texas (PRWEB) September 16, 2021 Trust but Verify. That’s the key to working in industries w... | prweb.com/... |
07.07.2021 | Century-Old West Town Bank & Trust Scales Up Hemp and CB... | AUSTIN, Texas (PRWEB) July 07, 2021 When West Town Bank Executive Vice President and COO Melissa Mar... | prweb.com/... |