Management Consulting
Germany’s KI-MIG puts BNetzA in charge of AI oversight as BaFin addresses financial-sector AI risks
Summary
Germany's KI-MIG is the national law that puts the EU AI Act into practice on German soil, naming the Federal Network Agency (BNetzA) as...
India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters
Summary
India and the EU (European Union) concluded negotiations for a FTA (Free Trade Agreement) on 27 January 2026. Legal scrubbing of the agreement was...
India and Germany: Navigating AML, sanctions and compliance across borders
Summary
India and Germany are strengthening their economic relationship through trade, technology, investment and financial services. Germany remains India's largest trading partner within the European...
Forensic Auditing services
The team of Riskpro can help your company in the forensic audit and the fraud risk assessments by conducting multiple activities. We have helped...
State wise spread of the Biznexxus Records
Biznexxus also provide the State Wise data which is useful for the regional level of bankers, law enforcement officers and due diligence practitioners.
Real Time Coverage
Biznexxus compiles extensive database of the heightened risk individuals and the businesses. The data is dynamic and is updated regularly. Following table gets updated...
Due Diligence Services for Technology Sector
We help you to find out the right way
The growth in the Indian IT-ITeS sector in the last decade has given way to an...
Fraud Risk Management
Certified Forensic Accounting Professionals are specialists in the investigative accounting and have a unique set of skills that are not found in any other...
Don't miss
Due Diligence Resources
Germany’s KI-MIG puts BNetzA in charge of AI oversight as BaFin addresses financial-sector AI risks
Summary
Germany's KI-MIG is the national law that puts the...
Due Diligence Resources
India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters
Summary
India and the EU (European Union) concluded negotiations for...
Due Diligence Resources
India and Germany: Navigating AML, sanctions and compliance across borders
Summary
India and Germany are strengthening their economic relationship through...
Due Diligence Resources
The India–EU FTA Isn’t Just About Lower Duties—It’s About Winning the Next Global Supply Chain Race
The proposed India–European Union (EU) Free Trade Agreement (FTA)...
Riskpro Technology
Riskpro Technology Built Ledgerlens for Modern Financial Intelligence
Financial investigations today are no longer limited to reviewing...