Home Riskpro Technology

Riskpro Technology

Riskpro Technology converts the data into Information. It connects the pieces, compiles the databases and analyse the portfolios of the business partners of the clients. Biznexxus is the database solution offered by Riskpro Technology.

Ultimate Beneficiary Owner

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...
regtech riskpro

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,...
API for AML

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 api

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...
third party

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,...

Statistics on Heightened Risk Entities in India

Riskpro Technology offers the intelligence as service. Due to the growing menace of the bad loans lenders are required to gather the intelligence about...
compliance

Biznexxus helps the compliance officers of Indian Banks

Reserve Bank of India expects the Chief Compliance Officers of the banks to ensure total compliance with all specified guidelines laid down by the...
heightened risk

Score Card of Heightened Risk Entities

Riskpro has build its own model to create the scorecard of the Heightened Risk Entities. This is a valuable tool for the companies which...
politically exposed persons

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,...