Market Intelligence Services for Banking Companies in India
Riskpro is one of the leading intelligence-as-service company, which creates various intelligence inputs to the banking sector companies based on the market events. Riskpro...
Brief guide to Regulatory Technologies (Regtech)
Regulatory Compliance in today’s corporate world has become most significant in recent times. Regulatory Compliance means to check whether an organization complies with the...
Identifying Politically Exposed Persons in Crypto Currency Trades
Though globally there is a strong momentum against stopping the politically exposed persons from entering the mainstream financial markets, crypto currencies have granted them...
Ultimate Beneficiary Owners explained in Indian Context
An Ultimate Beneficiary Owner refers to any person with direct or indirect ownership or control of an entity. FinCEN laid down its guidelines to...
Regulatory technology is changing the compliance function
The focus on compliance has accelerated, globally, after the global financial meltdown. However, Indian banks, once admired for their strong processes and sound fundamentals,...
Enhanced Due Diligence on Politically Exposed Persons
Enhanced Due Diligence is essential for on-boarding the politically exposed persons and organisations. Biznexxus compiles the data of the politicians and politically exposed persons,...
Regtechs are evolving to the need of AML Compliance in India
AML Compliance takes majority of the time of the Compliance Teams in the Banks. Money Laundering is a global play of the dirty money...
Riskpro PEP API Gateway
This API Gateway (REST API) is used for getting information about the Indian Politically Exposed Persons compiled by the Biznexxus. The information can be obtained by...
Impact of Law Enforcement Actions on Indian Banks
Enforcement Directorate and Central Bureau of Investigation are two premier Law Enforcement Authorities in India. In past two weeks the nation witnessed the CBI...
Identify third party risk at an early stage
Associating with a third party without conducting a background check can expose an organization to risk of fraud, litigation, reputational loss, financial damage and,...