Biznexxus

Biznexxus is the database of Heightened Risk Entities

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...
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,...

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...
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...
biznexxus

Business Intelligence with Biznexxus

Riskpro Technology team has developed a Unique database called Biznexxus which establish the nexus of the business with various external third parties like the...
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,...
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...
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...

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...
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...