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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...
India specific due diligence reports
The analysts at Biznexxus have the collective experience of more than 50 years of conducting due diligence in India. This experience has produced a...
Riskpro Technology is offering Intelligence as Service
Risk management is a crucial aspect of business operations, especially when it comes to dealing with heightened-risk individuals and businesses. In India, the need...
Reasons for using Biznexxus
Reasons for Using Biznexxus
Biznexxus is the corporate analytics platform used to establish the nexus between individuals and businesses. There are several reasons for using...
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Frequently Asked Questions about Riskpro
What is Riskpro India?
Riskpro Management Consulting Private Limited is the company which was started in March 2008. Though there are...
Uniform Examination – Certified Stock Market Frauds Professional
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The examination is for one hour and...
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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...