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...
Read more

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,...
Read more

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...
Read more

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,...

What is Enhanced Due Diligence

What is Enhanced Due Diligence? Enhanced Due Diligence (EDD) is used by regulatory authorities in the United States and others that require financial institutions to...

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...

Transforming AML Compliance in India: How Regtech Solutions are Leading the Way

AML Compliance takes the majority of the time of the Compliance Teams in the Banks. Money Laundering is a global play of dirty money...

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...
1...345...16Page 4 of 16

Don't miss