Maximizing recovery from NPAs using big data analytics
Due Diligence & monitoring platform powered by proprietary algorithms
Empaneled by "Indian Banks' Association" for fraud detection & monitoring
Established AdvaRisk
Launched CorpData
Prevented major commercial and reputation loss of Ministry of Corporate Affairs
Launched AdvaNPA
First contract with the largest bank in India
Empanelled by Indian Banks Association to investigate frauds
Launched AdvaSmart
Empanelled by Indian Banks Association for Specialised Monitoring (Large Credit of Lenders)
Raised seed funding backed by two Institutional investors and industry veterans
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
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
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
