Company Information

Get to know RiskAvert

RiskAvert is a technology firm specializing in regulatory compliance (RegTech). The company offers a suite of software solutions designed to help businesses, particularly in the financial sector, manage risk and adhere to regulatory requirements. Their core services include automated Know Your Customer (KYC) and Know Your Business (KYB) verification, Anti-Money Laundering (AML) transaction monitoring, and comprehensive risk assessment tools. By leveraging AI and automation, RiskAvert aims to streamline client onboarding, detect fraudulent activities, and ensure ongoing compliance with global standards.

Industry

Technology KYCPRIMARY
Financial Other Service

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RiskAvert

Australia

Founded in

2010 (16 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 :

Company hasn't provided information.

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.