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Comprehensive 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 checking whether an organization complies with the regulations...
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,...
Enhanced Due Diligence on Politically Exposed Persons
Enhanced Due Diligence is essential for onboarding politically exposed persons and organizations. Biznexxus compiles the data of the politicians and politically exposed persons, which...