Exclusive Content
Power Your Business Billing Directly Inside WordPress with InvoiceR
A Riskpro Product
InvoiceR by Riskpro is a WordPress invoicing plugin built for digital services companies, consulting firms, agencies, and professional service providers that require...
Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity
Background
Since the U.S. and European allies responded to Russia’s invasion of Ukraine with sanctions targeting Russian financial institutions and elites. In the last 12...
Politically Exposed Persons : Database, Identification, and Importance
Riskpro maintains one of the largest databases of more than 100,000 politically exposed persons (PEPs) from India. PEPs are individuals who currently hold or...
Devastating Effects of Ransomware Financing: 2023 FATF’s Report is a Wake-Up Call
Ransomware financing has become increasingly prevalent in recent years, with cybercriminals using various techniques to encrypt and steal sensitive data from individuals and organizations....
Art Market Money Laundering: FATF’s 2023 Report Exposes the Problem
The FATF has released a report on art market money laundering. It identified the art and antiquities market as a vulnerable sector for money...
J-Score: A Quantitative Forensic Rating Model for Governance-Led Investing
Forensic and governance analysis plays a critical role in improving the quality and durability of investment decisions. Weak governance, financial manipulation, and hidden risks...