Exclusive Content
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...
Third-Party Risk: Proactively Uncovering External Threats
Third party risk refers to the potential danger and negative impact on a company's operations, reputation, and financial stability due to its relationship with...
Involvement of 3 Russian oligarchs in Panama Papers scandal
Russian oligarchs in Panama Papers involvement of raised concerns about the extent of their influence over the country's economy and political landscape. Their ability...
Mayur Joshi
Mayur Joshi is the founding director of Riskpro Management Consulting. He is a Commerce graduate and a Chartered Accountant (equivalent to a CPA in...
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...
FCPA Due Diligence in India
FCPA Due Diligence is becoming increasingly important in light of growing enforcement. Walmart divorced Bharti over violations of the Foreign Corrupt Practices Act. The...