RiskScout
PrivateLast Round
Seed
Aug 21, 2023
Momentum
Top 1%
of companies Caplight tracks
Company Overview
RiskScout is a regtech company that provides a cloud-based BSA/AML and fraud detection platform for financial institutions.
Sector
FinTech
Verticals
Compliance & Risk, RegTech, Digital Identity
Business Model
B2B
Customer Profile
Subscription SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
RiskScout Comparables
Compare RiskScout with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Shield Compliance | 89% | |
| StandardC | 88% | |
| RegSmart | 78% | |
RiskScout Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Aug 21, 2023 |
Key People
Founding team and executive leadership
RiskScout Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Alloy Labs | Seed |
| ATX Venture Partners | Seed |
| Castle Creek Capital | Seed |
| Launchpad Capital | Seed |
| Latitude38 Venture Partners | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Aug 23, 2026
Grew 45% QoQ, from 20 to 29 employees.
- Aug 21, 2026
Monthly visitors increased 51% MoM.
RiskScout Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about RiskScout's valuation, stock price, and market status.