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Vishal Sharma
Co-Founder at Advarisk
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Work Experience
Co-Founder
Present
Company Details
51-200 Employees
Be Proactive, Not Reactive is our motto. Taking ADVAntage of technology and digitisation empowers us to follow our motto. We, at AdvaRisk, have a vision of making a significant contribution to nation-building. For a fast-paced and overall economic growth of a country, a strong and stable financial system is a key. And this ideology drives us to build solutions for preventing and fighting financial frauds. A young, dynamic & fast growing startup that we are, our track record shows we are here to transform fraud prevention and forensic analysis #We have enabled financial institutions to recover banking exposure of worth ~Rs 7000 crores #We are the 1st Start-up to be empanelled by the Indian Banks’ Association (IBA) to investigate frauds and to monitor large corporate portfolio of financial institutions # We identified and reported a critical vulnerability in one of the websites of the Ministry of Corporate Affairs which prevented a major financial and reputation loss to the Government of India Everyone at AdvaRisk is proud to have #ThoughtForIndia and #MakeInIndia The pace of our growth is incredible – if you want to tackle hard and interesting problems at scale, and create an impact within an entrepreneurial environment, join us! Join our team and take AdvaRisk everywhere you want it to be. Come – join us if you want to solve for one common Vision - Social & Economic Purpose, Rare Opportunity!! Email - info@advarisk.com
Year Founded
2016
Social Media
Linkedin
Industry
Financial Services
HQ Location
Mumbai, Maharashtra 400030, IN
Keywords
Fraud InvestigationDue DiligenceCredit MonitoringFraud Detection Platformand Decision Support System
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