Regtech

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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Comprehensive Market Intelligence Services for Banking Companies in India

In an increasingly complex financial ecosystem, the ability to generate, interpret, and act upon high-quality intelligence has become a defining capability for banks and...
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Brief guide to Regulatory Technologies (Regtech)

Regulatory Compliance in today’s corporate world has become most significant in recent times. Regulatory Compliance means checking whether an organization complies with the regulations...
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Identifying Politically Exposed Persons in Crypto Currency Trades

Though globally there is a strong momentum against stopping the politically exposed persons from entering the mainstream financial markets, crypto currencies have granted them...

The Role of Ultimate Beneficiary Owners in Indian Context

The identification of Ultimate Beneficial Owners (UBOs) has become one of the most important components of modern anti-money laundering (AML), Know Your Customer (KYC),...

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...

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...
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