Company Information

Get to know AdvaRisk

Founded in 2016, AdvaRisk Technologies is an award-winning technology company that provides data-driven solutions to help lenders and investors manage credit risk and combat financial fraud. The company's core offering is a SaaS platform that automates the screening and monitoring of borrowers, enabling early detection of stress and potential fraudulent activities. AdvaRisk's mission is to empower financial institutions to make informed decisions, reduce Non-Performing Assets (NPAs), and improve recovery rates through comprehensive due diligence, automated monitoring, and litigation support services.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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AdvaRisk

India

Founded in

03 मार्च 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.