Riskpro Technology

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...
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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,...
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Politically Exposed Persons : Database, Identification, and Importance

PEPs are individuals who currently hold or have previously held a prominent public position or function, exposing them to a higher risk of corruption...
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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...

Top 10 Questions on Managing Risks with PEP Screening

What is a Politically Exposed Person (PEP)? PEP Screening is regarded as an important aspect of Anti Money Laundering. A PEP is an individual who...

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...
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