Company Information

Get to know Advanced Risk Analytics Private Limited

Advanced Risk Analytics Private Limited (ARAPL) specializes in developing and implementing advanced technology solutions to help financial institutions combat financial crime. Founded by experts in banking, technology, and risk management, the company focuses on Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and Know Your Customer (KYC) compliance. Their suite of products uses Artificial Intelligence and Machine Learning to provide services like transaction monitoring, customer risk profiling, and regulatory reporting, aiming to make compliance more efficient and effective for their clients.

Industry

Technology KYCPRIMARY
Financial Other Service

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Advanced Risk Analytics Private Limited

India

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.