Risk management is a crucial aspect of business operations, especially when it comes to dealing with heightened-risk individuals and businesses. In India, the need for intelligence services that provide quick solutions for intelligence stakeholders is on the rise. This is where Riskpro Technology decided to build the intelligence-as-a-service platform.
Riskpro is an independent financial research and analytics company that specializes in building the nexus between various individuals and businesses in India. The company works with leading banks, PE/VC firms, consulting houses, and corporates, providing company reports with rich information on many of the companies in India in a very time-efficient manner.
Nexus Builder Algorithm
One of the salient features of Biznexxus is its Nexus Builder Algorithm, which establishes the nexus between various businesses and adds an “X factor” to the intelligence provided. While there are a variety of information providers that generate similar research reports, the team behind Biznexxus has consolidated 50 years of experience in risk management and has been doing fundamental research for the past 10 years.
Biznexxus aggregates highly structured intelligent profiles of heightened-risk individuals and businesses from India, providing a comprehensive view of the business networks that pose many risks. The company offers various tools to understand the nexus between various heightened-risk individuals and entities, including search engines of heightened-risk entities, individual and corporate data structures, a compilation of regulatory actions such as SEBI, alleged money laundering, tax defaulters, and more.
Insights into enforcement actions such as Enforcement Directorate and CBI are also provided, as well as an extensive definition of the Politically Exposed Person, including core circle business associates of the politician and their relatives. This is all part of a comprehensive customer due diligence program, which is necessary to mitigate risks in the business environment.
What is intelligence-as-a-Service?
Intelligence-as-a-Service (IaaS) is a cloud-based delivery model for providing intelligence-related services to organizations. It allows organizations to access advanced intelligence capabilities and expertise on demand, without the need for costly infrastructure and in-house resources.
IaaS providers offer a range of intelligence-related services such as risk analysis, threat intelligence, business intelligence, competitive intelligence, and more. These services are typically delivered via a web-based interface, which allows users to access and analyze data in real time.
By providing quick and accurate intelligence services, Biznexxus helps businesses manage their risks and make informed decisions. The company’s intelligence-as-a-service is especially valuable for banks and financial institutions, which need to know the heightened risks associated with certain individuals and businesses before making decisions about loans and investments.
Moreover, Biznexxus’s services are not limited to financial institutions. Consulting firms and corporates can also benefit from the company’s intelligence-as-a-service, especially when it comes to market research and competitive analysis. By providing insights into the business networks of competitors, Biznexxus helps businesses make informed decisions about their own strategies.
Biznexxus is a leading provider of intelligence-as-a-service in India, providing comprehensive reports on heightened-risk individuals and businesses. With its Nexus Builder Algorithm and extensive experience in risk management, the company is able to provide quick and accurate intelligence services that help businesses manage their risks and make informed decisions. Whether it’s for financial institutions, consulting firms, or corporates, Biznexxus’s intelligence-as-a-service is a valuable tool for mitigating risks in the business environment.
Salient Features of Intelligence-as-a-service tool
In order to provide solutions to the Intelligence stakeholders Riskpro technology offers various different tools to understand the nexus between various heightened-risk individuals and entities.
- Search Engines of Heightened Risk Entities
- Individual and Corporate Data Structures
- Compilation of Regulatory Actions such as the SEBI
- Alleged Money Laundering, Tax defaulters under one single database
- Insights into the Enforcement Actions such as Enforcement Directorate and CBI
- An extensive definition of the Politically Exposed Person including core circle business associates of the Politician and their relatives
- Part of a comprehensive customer due diligence program
