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...
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...
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...
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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Why legal due diligence matters before signing business deals
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Corporate Due Diligence: Purpose and Company Assessment
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Corporate due diligence is a structured process of evaluating...
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Financial due diligence
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Understanding Vendor Due Diligence and Third-Party Risks
Modern businesses depend on an extensive network of external...