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.

Founded in

Australia