RiskScout Raises Funding for AI Compliance Platform

Sep 28, 2026
RiskScout raised an undisclosed amount to expand its compliance and fraud prevention platform for banks and credit unions.

RiskScout closed an undisclosed funding round led by LiveOak Ventures, the company said in a press release. Castle Creek Launchpad, the Bankers Helping Bankers Fund, Alloy Labs, Brue2 and C3 Ventures also participated.

RiskScout provides a BSA/AML compliance and fraud prevention platform for banks and credit unions. It uses automation and AI agents for alert investigations, customer risk profiles, enhanced due diligence, and preparation of SAR and CTR filings.

The company said its revenue more than tripled over the past year, while the number of financial institutions it serves grew by more than 250%. It plans to use the funding to expand its team, automation, AI capabilities and integrations with core providers and partners.

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