ADVARISK

Be Proactive, Not Reactive is our motto. Taking ADVAntage of technology and digitisation empowers us to follow our motto. We, at AdvaRisk, have a vision of making a significant contribution to nation-building. For a fast-paced and overall economic growth of a country, a strong and stable financial system is a key. And this ideology drives us to build solutions for preventing and fighting financial frauds. A young, dynamic & fast growing startup that we are, our track record shows we are here t... o transform fraud prevention and forensic analysis # We have enabled financial institutions to recover banking exposure of worth ~Rs 7000 crores # We are the 1st Start-up to be empanelled by the Indian Banks’ Association (IBA) to investigate frauds and to monitor large corporate portfolio of financial institutions # We identified and reported a critical vulnerability in one of the websites of the Ministry of Corporate Affairs which prevented a major financial and reputation loss to the Government of India Everyone at AdvaRisk is proud to have #ThoughtForIndia and #MakeInIndiaMore