Brands
Riskpro Technology Built Ledgerlens for Modern Financial Intelligence
Financial investigations today are no longer limited to reviewing a few pages of bank statements manually. Modern forensic audits, anti-money laundering (AML) investigations, insolvency...
Power Your Business Billing Directly Inside WordPress with Billflow by Riskpro
Billflow is a powerful invoicing and billing solution built specifically for WordPress. It enables businesses, consultants, and service providers to manage invoices, clients, taxes,...
Sanctions Due Diligence in India
Sanctions and due diligence are interconnected concepts in international relations, finance, and business. Sanctions refer to penalties imposed by one or more countries on...
Establishing the Criminal Checks
Establishing whether an employee has a criminal record is a crucial step in assessing the risk of bringing that person into your organization. While...
Activities of Riskpro Management Consulting
In the year 2005, we started as the Indiaforensic, which was the name of the awareness campaign. Later the same name became the trade-name...
Employee Background Checks
Not knowing your employee well, leaves the organisation vulnerable to potential frauds. It’s important to send a strong message to all the potential hires...
Don't miss
Riskpro Technology
Riskpro Technology Built Ledgerlens for Modern Financial Intelligence
Financial investigations today are no longer limited to reviewing...
Riskpro Technology
Power Your Business Billing Directly Inside WordPress with Billflow by Riskpro
Billflow is a powerful invoicing and billing solution built...
FATF
Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples
The guidelines for addressing the risks associated with Politically...
Articles
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...