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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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Impact of Law Enforcement Actions on Indian Banks

Enforcement Directorate and Central Bureau of Investigation are two premier Law Enforcement Authorities in India. In past two weeks the nation witnessed the CBI...

Third-Party Risk: Proactively Uncovering External Threats

Third-party relationships have become the backbone of modern business operations. Organizations today depend extensively on external vendors, suppliers, distributors, consultants, contractors, technology providers, logistics...

Mystery Shopping services for Banks in India

Mystery shopping is termed as seeding in the banking parlance. Riskpro is one of the leading names in the Indian banking companies for the...

Due Diligence on Auditing Firms in India

External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...

Certified M&A Expert

This program was originally started in 2014 and was endorsed by the Solapur University. Certified M&A Expert is the person who has undergone the...
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