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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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...

Guide to Trade Based Money Laundering in India

The global trade system is subject to various risks and vulnerabilities ranging from the tremendous volume of trade activities to the limitations of customs...
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