RiskScout (formerly VeriLeaf)
VeriLeaf, Inc.
RiskScout is a team of BSA professionals and former bank examiners helping financial institutions prevent fraud losses and protect their communities while improving profitability. By leveraging our deep industry expertise, seamless data integrations, and intelligent automations, our comprehensive BS
verileaf.io · Austin, TX
Funding event
The round itself, as filedInferred stageSeed
Sold of offered$4.5M of $5.0M
Filed2026-10-02
Days since filing1
- Exemption claimed
- Rule 506(b)
- First-ever Form D
- Yes
- Date of first sale
- 2026-09-18
Investors
No investors named: Form D does not list them
Officers on the filing
Names and roles as filed; addresses are never stored- Justin FischerExecutive Officer · Director
- Andrew AmbroseDirector
- Rob TompkinsExecutive Officer
Health flags
Three flags, each with the raw inputs behind it · as of 2026-10-03UndersubscribedNot flagged90% sold0.5 months since first sale
Prior raiseNot flaggedPrior raise not known—
AmendedNot flaggedNo amendmentNo D/A on file
Open roles
On the employer's own careers page · checked 2026-10-030
Pre-posting windowNot enough dataShown once this sector and stage have 20 observed lags from filing to first posting.
No open roles foundWe read careers pages daily.
Also raised in Fintech
Same sector, 28 days to 2026-10-04HomewardSeries D · $120M · Austin, TXQuietKashableSeries B · $42.0M of $42.0M · New York, NYQuiet
19 rounds in Fintech in the 28 days to 2026-10-02, against 26 in the 28 days before.