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RiskScout closes a new funding round led by LiveOak Ventures to empower institutions against financial crime. This new capital supports their rapid growth in serving banks and credit unions.
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Description
RiskScout, a platform for BSA/AML and fraud prevention, has closed a new funding round led by LiveOak Ventures. This round aims to help RiskScout expand its services and continue its substantial growth achieved this past year. With revenue tripling and clientele increasing by over 250%, the company addresses growing fraud and compliance challenges faced by financial institutions. The investment will enhance its capabilities in automating financial crime operations for better efficiency.
Company Information
Company
RiskScout
Location
Austin, Texas, United States
About
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.
Fundz sees it the moment RiskScout raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.
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