Biznexxus
Impact of Law Enforcement Actions on Indian Banks
Enforcement Directorate and Central Bureau of Investigation are two premier Law Enforcement Authorities in India. In past two weeks the nation witnessed the CBI...
Third-Party Risk: Proactively Uncovering External Threats
Third-party relationships have become the backbone of modern business operations. Organizations today depend extensively on external vendors, suppliers, distributors, consultants, contractors, technology providers, logistics...
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...
Empower Your Compliance Strategy with Biznexxus
The Reserve Bank of India (RBI) is one of the key regulators driving compliance actions in India, and it expects the Chief Compliance Officers...
Score Card of Heightened Risk Entities
Riskpro has build its own model to create the scorecard of the Heightened Risk Entities. This is a valuable tool for the companies which...
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...
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...
Business Intelligence with Biznexxus
Riskpro Technology team has developed a Unique database called Biznexxus which establish the nexus of the business with various external third parties like the...
Don't miss
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...
