Top Financial Risk Management Companies in India Rakesh Kumar, May 19, 2024 Top Financial Risk Management Companies in India 1. fincart.com(FINCART) • Fincart offers good quality wealth management solutions and services like Business Financial Planning, Investment, Insurance, Tax and Estate Planning, Also offers end-to-end personal financial solutions, Financial Goal Cart, Wealth Plan Cart and Dream Cart. What they are selling : Fincart’s approach to risk management covers different types of risks like market risk, credit risk, interest rate risk, liquidity risk, regulatory risk, and inflation risk. CEO : Tanwir Alam HQ : Noida, India Emp. Size : 51-200 Contact : info@fincart.com 2. riskpro.in(Riskpro) • Riskpro was incorporated in India as a limited Liability entity in 2009. Today, Riskpro India Ventures Private Limited (“Riskpro India”) is a specialized Risk Management solutions and Risk consulting company. It is managed by experienced professionals with experiences spanning various industries. We are one of the fastest growing risk consulting firms in India. What they are selling : Financial Risk Management ,Market, Credit and Operational risk. Co Founder & Director : Manoj Jain HQ : Mumbai, India Emp. Size : 51-200 Contact : info@riskpro.in 3. sasinvestments.in(SAS Investments) • SAS Investments is One-stop shop for your financial well-being and investment needs. Our key differentiator lies in our ability to conduct accurate analysis of an investor’s current financial situation, set up realistic financial goals and offer sincere suggestions to achieve financial well- being at every stage of life. • As a trustworthy, value-driven organization, we strive for the highest level of transparency and integrity and offer unbiased suggestions to protect our customers’ interests. What they are selling : Financial Risk Management Founder : Sangita Shimpi HQ : Maharashtra, India Emp. Size : 2-10 Contact : info@sasinvestments.in 4. dpncglobal.com(DPNC Global) • DPNC Global LLP is a full service consulting firm providing multi-disciplinary services across Risk Advisory, Goods & Service Tax, Direct Tax, Private Capital & Family Office, Corporate Laws, Foreign Exchange Laws, SEBI and Citizenship & Residency to HNIs, UHNIs and Corporates across sectors both in and outside India. What they are selling : Risk Advisory Service, Comprehensive Risk Management Services, Risk Assessments, risk advisory. Partner : Punam Chopra HQ : Noida, India Emp. Size : 51-200 Contact : dpnc@dpncglobal.com 5. cfoservices.in(CFO Services) • At CFO Services, we focus on our clients’ most complex issues and strengths. Along with providing expert advice and solutions, we believe in getting things done, which adds far greater value to the businesses. What they are selling : Risk Management Services, financial risk management services Managing Director : James Deresinski HQ : Thane, India Emp. Size : 51-200 Contact : info@cfoservices.in 6. carajput.com(Rajput Jain & Associates) • Rajput Jain & Associates is a Chartered Accountants firm, with it’s headquarter situated at New Delhi (the capital of India). The firm has been set up by a group of young, enthusiastic, highly skilled and motivated professionals who have taken experience from top consulting firms and are extensively experienced in their chosen fields has providing a wide array of Accounting, Auditing, Taxation, Assurance and Business advisory services to various clients and their stakeholders. How they are selling : Risk & Financial Management Services Partner : CA Singh HQ : New Delhi, India Emp. Size : 11-50 Contact : info@carajput.com 7. ruskinfelix.com(Ruskin Felix consulting) • At Ruskin Felix consulting LLC, we strive to build strategies and provide for our customer’s needs. Our global expertise lies in startups to Corporates making us the most preferred choice for services such as Strategy, Blockchain Finance, Consulting, Market research, Web development, SEO and marketing. We provide the support you need to be effective today and create long-term value for tomorrow in a fast-changing world. How they are selling : Financial Risk Management, Risk Advisory, mitigating financial risks, risk management solutions, Effective Forex Management, Financial Assessments. CEO : Ruskin Felix HQ : Mumbai, India Emp. Size : 11-50 Contact : contact@ruskinfelix.com 8. icraanalytics.com(ICRA Analytics) • ICRA Analytics Ltd, a wholly owned subsidiary of ICRA Ltd, provides solutions, analytics and digital platforms for Risk Management, Market Data, Knowledge Services, Consulting, and Counterparty Risk Assessment Services. How they are selling : Risk management for financial institutions, Risk Management, Risk Management Strategy, Risk Management Consulting, Credit Risk Management Solutions, Credit, Compliance and Control Solution, Expected Credit Loss Computation. CEO : Jayanta Chatterjee HQ : Kolkata, India Emp. Size : 501-1000 Contact : contact@icraanalytics.com 9. corefinsol.com(Core Financial Services) • In an industry that often prioritizes selling products over offering tailored solutions, Core Financial Services takes a different approach. We have witnessed the widespread emphasis on meeting sales targets at the expense of addressing clients’ unique needs and aspirations. It was this realization that compelled us to create a company that puts your financial well-being and goals at the forefront. We are committed to offering tailored solutions that address your individual requirements and aspirations. How they are selling : Financial risk management, Credit Risk , Liquidity Risk Founder : Hemant Sharma HQ : Mumbai, India Emp. Size : 11-50 Contact : query@corefinsol.com 10. crisil.com(CRISIL) • CRISIL is a leading, agile and innovative global analytics company driven by its mission of making markets function better. • We are India’s foremost provider of ratings, data, research, analytics, and solutions. A strong track record of growth, culture of innovation and global footprint sets us apart. We have delivered independent opinions, actionable insights, and efficient solutions to over 100,000 customers. Our businesses operate from India, the United States (US), the United Kingdom (UK), Argentina, Poland, China, Hong Kong, Singapore, and the United Arab Emirates (UAE). • We are majority owned by S&P Global Inc., a leading provider of transparent and independent ratings, benchmarks, analytics, and data to the capital and commodity markets worldwide. How they are selling : Risk Solutions, Financial Risk, Traded Risk, Credit Risk. CEO : Amish Mehta HQ : Mumbai, India Emp. Size : 1000-5000 Contact : info@crisil.com 11. caapl.in(CAAPL) • CAAPL, as a leading-edge analytics and advisory firm specializing in solutions for banks and financial institutions, offers a tailored suite of products and services to address various aspects of risk management and financial operations. How they are selling : Risk as a Service, Risk Management, Enterprise risk management, Financial Risk, Model Risk, Regulatory Compliances, Risk Reporting President : Abhisheik Vishwakarma HQ : Mumbai, India Emp. Size : 51-200 Contact : crspl.info@careedge.in 12. auronova.in(Auronova Consulting) • Auronova Consulting is engaged in the business of providing cutting edge risk management services and risk analytics solutions to BFSI segments inclusive of central banks, banks, fintech, investment banks, PE Firms, insurance firms, brokerage, fintech, non-banking finance companies and other financial institutions. How they are selling : Risk management firm, Risk Management, Integrated Stress Testing, Credit Risk, Market Risk, Operational Risk, Digital Risk, Macro Economic Risk, Risk Analytics Co Founder : RS Chaudhary HQ : Mumbai, India Emp. Size : 51-200 Contact : info@auronova.in 13. savedesk.co(SaveDesk) • SaveDesk is the smarter way to identify and reduce unsolicited bank charges associated with current banking system. SaveDesk was started with an objective of demystifying hidden banking cost and bringing financial fairness for SME’s and MSME’s. How they are selling : Treasury Risk Management, fx risk management, financial risk management Co-Founder & MD : Saravana R HQ : Bengaluru, India Emp. Size : 11-50 Contact : advisor@savedesk.co 14. bkkhareco.com(B.K. Khare & Co.) • B.K. Khare & Co., Chartered Accountants, is a reputed professional services firm offering the entire range of services of an accounting firm – Assurance, Direct Tax, Transfer Pricing, Indirect Tax, Risk Advisory and Consulting. How they are selling : Risk Advisory, Enterprise Risk Management, Risk Assessment, Risk Compliance Service, Internal Financial Control, IT Risk Assurance Managing Partner : Padmini Khare Kaicker HQ : Mumbai, India Emp. Size : 51-200 Contact : hradmin@bkkhareco.com 15. zmas.in (ZMAS) • ZMAS is a Chartered Accountant firm instituted by dynamic professionals with a passion for excellence. It provides practical and innovative solutions to every scale of businesses across the spectrum of Audit & Assurance, Process & Risk Advisory, ERP Implementation, MIS and Data Analytics. How they are selling : Enterprise Risk Management, Strategic Risk, Operational Risk, Financial Risk, Compliance Risk, Governance Risk Partner : Zehra Maccawala HQ : Mumbai, India Emp. Size : 2-10 Contact : contact@zmas.in Financial Risk Management