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.

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...

India specific due diligence reports

https://www.youtube.com/watch?v=ZO8jG1iBBKM The analysts at Biznexxus have collective experience of more than 50 years of conducting due diligence on subject companies and individuals in India. This experience...

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,...

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...

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...

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 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...

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...

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...

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...