Regtech

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...

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...

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...

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...

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...