Industry
J-Score: A Quantitative Forensic Rating Model for Governance-Led Investing
Forensic and governance analysis plays a critical role in improving the quality and durability of investment decisions. Weak governance, financial manipulation, and hidden risks...
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...
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...
Forensic Accounting for Banks
Team of Riskpro was hired by a bank, to conduct the forensic accounting work for a remotely located branch.
In a small branch of big...
Due Diligence for Websites
Due diligence for websites
Websites tell a story, which is important for the investors to understand. Today, websites have become the significant source of income...
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Riskpro Technology Built Ledgerlens for Modern Financial Intelligence
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Power Your Business Billing Directly Inside WordPress with Billflow by Riskpro
Billflow is a powerful invoicing and billing solution built...
FATF
Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples
The guidelines for addressing the risks associated with Politically...
Articles
Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity
Background
Since the U.S. and European allies responded to Russia’s...