Founded in 2012, Avanta Risk Management INC is a specialized advisory firm dedicated to helping financial institutions navigate the complex and evolving regulatory landscape. The company offers a suite of services including regulatory compliance consulting, financial crime compliance (AML/KYC), enterprise risk management, internal audits, and technology solutions (RegTech). Their mission is to partner with clients to build robust, scalable, and efficient risk management and compliance frameworks, thereby protecting them from regulatory, operational, and reputational risks.

Founded in

United States