32, Niwara, Tidke Colony, Opp Raja Shivaji Kendra, Above First Flight Couriers,Nashik � 422 002. Maharashtra. | [email protected] | +91 0253 2571972


We are professionally managed & systematically organized Fraud Risk Management firm. Since 2005, we have been catering to varied needs of our esteemed clients. We are providing services in a gamut of Fraud Risk Management, to banking & non-banking finance industry.

We are empaneled as business associate (RCU/FCU/RIC) with around 22 banks & financial institute. As per the requirements & working policy of our clients, we provide services of containing risk at every stages of customer acquisition to existing customers.

Having extensive reach across Maharashtra, we have our branch offices at various cities and resident executives at other locations.

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