Corporate

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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Sanctions Due Diligence in India

Sanctions and due diligence are interconnected concepts in international relations, finance, and business. Sanctions refer to penalties imposed by one or more countries on...
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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...

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),...

Riskpro’s Anti-Fraud Certifications in India Raise the Bar on Fraud Prevention

Poised to become a US$ 225 billion industry by 2020, the Indian information technology (IT) industry is facing numerous challenges in terms of Frauds and the forensic accounting is answer for tackling these frauds effectively.
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