Ashwathh Partners
A Forensic Advisory firm dealing with Fraud Risk Assessment, Fraud Prevention & Investigating White-Collar Crimes.
7 employees · est. 2020 · New Delhi, India
AdvaRisk is the older company (2016 vs 2020); AdvaRisk is the larger of the two.
Side-by-Side Comparison
| Metric | AdvaRisk | Ashwathh Partners |
|---|---|---|
| Founded | ||
| Founded | 2016 older | 2020 |
| Headquarters | ||
| Headquarters | Mumbai, India | New Delhi, India |
| Employees | ||
| Employees | 166 larger | 7 |
| Industry | ||
| Industry | Financial Services, Fintech | Big Data, Legal Tech |
| Funding Stage | ||
| Funding Stage | Seed | Not tracked yet |
| Total Funding | ||
| Total Funding | $700.00K | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 1 | Not tracked yet |
| Services | ||
| Services | Not tracked yet | Not tracked yet |
| Target Customers | ||
| Target Customers | Not tracked yet | Not tracked yet |
| Taxonomy | ||
| 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 | Forensic Advisory, Fraud Risk Assessment, Fraud Prevention, White-Collar Crimes, Financial Investigations, Compliance Consulting, Brand Protection, Threat Management, Corporate Fraud, Misconduct Investigation, Consulting Services, Financial Analysis, Technology Expertise, Legal Insights |
| Website | ||
| Website | advarisk.com | ashwathhpartners.com |
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...
About Ashwathh Partners
Ashwathh Partners is a forensic advisory firm specializing in fraud risk assessment, fraud prevention, and investigating white-collar crimes. The company aims to make the business world safer and less corrupt by reducing business fraud and inspiring confidence in the integrity and objectivity within...
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