Products

Signal Tracker Data Platform Data Enrichment API Intelligence desk

Solutions

Inward Investment & Aftercare Deal Origination Executive Search Corporate Development Signal-Based Outbound Competitive Intelligence Funding Signals Competitor Monitoring For Sales Teams For Founders For Agencies For Investors

Explore

Companies Live Signals Markets Trends

Resources

Signal Checker Blog Integrations FAQ Contact Pricing
Login Book a demo
AdvaRisk logo — Reimagining mortgage lending

AdvaRisk

Reimagining mortgage lending

Founded 2016 India Mumbai, India 166 employees Seed Total: $700.00K Financial Services, Fintech

General Information

Company Name AdvaRisk
Founded Year 2016
Location India Mumbai, India
Employees 166
Industries Financial Services, Fintech
Funding Stage Seed
Social

BounceWatch is an independent company data service, not affiliated with AdvaRisk. To contact AdvaRisk, visit advarisk.com.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does AdvaRisk compare?

A PDF of AdvaRisk and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting AdvaRisk soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

About AdvaRisk

AdvaRisk, with the slogan "Reimagining mortgage lending", is a dynamic and fast-growing startup in the Financial Services and Fintech industries, founded in 2016. The company's vision is centered around making a significant contribution to nation-building by creating robust solutions for preventing and combating financial frauds. Their proactive approach, powered by technology and digitization, has enabled them to recover banking exposure worth $700.00K and become the first startup to be empanelled by the Indian Banks’ Association (IBA) for fraud investigations. Notably, they identified and reported a critical vulnerability in a government website, preventing a potentially major financial and reputational loss for the Government of India. Their last investment round of $700.00K in a Seed Round took place on 23 September 2019 with investment from Sprout Venture Partners, Sharad Bhatia, Varad Srinivasan, Nabventures, and Seafund. AdvaRisk's impressive track record and innovative approach position them as a promising venture for potential investors seeking to make a meaningful impact in the financial technology space.

Taxonomy: fraud prevention, forensic analysis, financial institutions, banking exposure recovery, investigating frauds, credit monitoring, decision support system, financial fraud detection, due diligence, vulnerability identification, government websites, financial risk, technological empowerment, digital solutions

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round $700.00K 5
Sprout Venture Partners
Sprout Venture Partners, Sharad Bhatia +3
23 Sep 2019

AdvaRisk Alternatives & Competitors

AdvaRisk vs
Jewel Paymentech
Jewel Paymentech Singapore

A Company of ADVANCE.AI

Series A
15 employees
Financial Services, Fintech
AdvaRisk vs
NetGuardians
NetGuardians Switzerland

Together We Fight Financial Crime.

Series D
100 employees
Big Data, Cyber Security
AdvaRisk vs
CreditMantri
CreditMantri India

Credit Healthy Toh Credit Wealthy

Venture round
276 employees
Finance, Financial Services

FAQ About AdvaRisk

Reimagining mortgage lending
AdvaRisk was founded in 2016.
AdvaRisk is headquartered in Mumbai, India.
AdvaRisk operates in Financial Services and Fintech. Its work centres on fraud prevention, forensic analysis, financial institutions and banking exposure recovery.
AdvaRisk has approximately 166 employees.
AdvaRisk has completed 1 funding round, raising a total of $700.00K. The latest funding stage is Seed.
Top alternatives and competitors to AdvaRisk include Jewel Paymentech, NetGuardians, CreditMantri, Money Dashboard (acquired by ClearScore), TransactionLink. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
AdvaRisk and Jewel Paymentech are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for AdvaRisk, https://bouncewatch.com/company/advarisk, updated 19 December 2024. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes