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.

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...
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,...
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...
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,...

Riskpro Technology Services

Did you know around 35% of viewers use subtitles for some online content? We know you would be well-aware of this, and that’s why you...
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...
Linkedin for CFAP

Forensic Due Diligence

Forensic Due Diligence remains an integral part of any transaction that aims to strike a finite merger and acquisition deal. Proper and timely usage...
video

Riskpro Technology is offering Intelligence as Service

https://www.youtube.com/watch?v=On-_JIq7gdE What is Biznexxus ? Riskpro Technology is one of the leading providers of Intelligence-as-service in India. In order to provide quick solutions for the...
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...