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A B2B fraud detection and decision support platform for financial institutions

A B2B fraud detection and decision support platform for financial institutions

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 to transform fraud prevention and forensic analysis #Nominated as the most innovative Fintech startup by IFTA in 2019 #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 Everyone at AdvaRisk is proud to have #ThoughtForIndia and #MakeInIndia The pace of our growth is incredible – if you want to tackle hard and interesting problems at scale, and create an impact within an entrepreneurial environment, join us! Join our team and take AdvaRisk everywhere you want it to be.

Technical Lead

Founder SLO Technologies • Worked at @Ernst & Young, @CRISIL
Total raised

$700K

Funded over

1 round

Latest round

Seed (Sep 2019)