Partnering Lenders to Prevent Frauds

About AdvaRisk

 

 

WHO WE ARE?

  • A fintech startup with an intent to transform the way credit is extended, monitored & recovered
  • Automated decision support system powered by proprietary algorithms & 1000+ data sources
  • Team with an experience of investigating banking exposure of more than Rs 1,50,000+ crs

Achievements

  • Empaneled by Indian Banks Association for fraud detection and monitoring large credit.
  • Prevented major commercial and reputation loss of Ministry of Corporate Affairs.
  • Featured in F50 - Fintegrate Zone 2019

Our Journey

2016

March:

Established AdvaRisk

2017

November:

Launched CorpData

December:

Prevented major commercial and reputation loss of Ministry of Corporate Affairs

2018

April:

Launched AdvaNPA

October:

First contract with the largest bank in India

Empanelled by Indian Banks Association to investigate frauds

2019

June:

Launched AdvaSmart

July:

Empanelled by Indian Banks Association for Specialised Monitoring (Large Credit of Lenders)

August:

Raised seed funding backed by two Institutional investors and industry veterans

Road Ahead

Develop Best in class products for lenders to help them prevent and fight frauds

Our Products

AdvaSmart

A due diligence & monitoring platform which highlights actionable credit negative transactions associated to borrower enabling early detection of potential frauds. Trusted by major financial institutions in India

AdvaNPA

Maximizing recovery by highlighting undisclosed information/ unidentified patterns associated to a defaulter by leveraging 600+ data sources using Big Data Analytics empowering Rs 20,000+ crs recovery for Banks and NBFCs

CorpData

Real time access to structured financial information of companies, trusted by 11,000+ users across 200+ organizations. Converts multiple XML files at one go into comparative financial information in Excel files

Our Team

Vishal Sharma

Rahul Metkar

Life @ Advarisk

We are a young and dynamic team aspiring to achieve greater results. With a strong commitment and collaborative approach, we seek to achieve our Goals and grow to our fullest potential.

Contact us

Should you be interested in knowing more about our solutions or request for a demo reach out to us and we’ll get back to you as soon as possible
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