AJA Information

AJA provides globally bench-marked risk and technology basedsolutions that enables banks and companies to build a more resilient business. Our mission is dedicated to help our customers to adopt mature fraud and risk management practices in their day-to-day operations using tech like analytics, dashboarding, Machine learning, blockchain & other disruptive technology and thereby: • Reduce risk of litigation with concrete evidence • Secure their assets with better visibility of their risks across geographies and business units • Reduce cost of compliance • Recovery if assets • Achieve their goals and build success. AJA was founded by a core team of professionals who have decades of experience in fraud risk management, forensics, Inspection & concurrent audit and compliance for large companies across the world. Our team comprises of Chartered Accountants, forensic auditors, banking professionals,fraud examiner, tech professionals with background in audit, business process design, banking, forensics and investigations. We are focused on protecting the customers against economic crime, financial and reputational loss. Our team of pioneers, experienced innovators and thought leaders can help you set a standard in regulatory compliance and help manage risk. We provide services across Asia, US and Europe. We are headquartered in Bangalore, India.