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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.

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,...
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...

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...
market intelligence

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...
trade based money laundering

Guide to Trade Based Money Laundering in India

The global trade system is subject to various risks and vulnerabilities ranging from the tremendous volume of trade activities to the limitations of customs...
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...

Reasons for using Biznexxus

Reasons for Using Biznexxus Biznexxus is the corporate analytics platform used to establish the nexus between individuals and businesses. There are several reasons for using...

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...
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...
Due Diligence

Due Diligence services in india

Due diligence" can be defined as "the care that a reasonable person or organization exercises under specific circumstances to avoid harm to themselves or...