Riskpro Technology is one of the prominent technology solutions in the risk management and compliance domain. It offers a wide range of services and solutions to help organizations manage their risks and comply with regulatory requirements. Riskpro also offers consulting services to help clients develop and implement effective risk management and compliance strategies. Riskpro Technology is one of the leading providers of Intelligence-as-service in India.
What is Biznexxus
Riskpro Technology provides one of the key offerings i.e development of a unique compiled database solution called Biznexxus, which is a separate brand of Riskpro. Biznexxus is an independent financial research and analytics company that specializes in building the nexus between various individuals and businesses in India. Biznexxus work with leading banks, PE/VC firms, consulting houses and corporates. Biznexxus provide company reports with rich information on many of the companies in India in a very time-efficient manner.
One of the major threats is that the risk of dealing with third parties is considered a major concern as it has become essential to identify business partners. The Nexus builder algorithm developed by the team of professionals in Biznexxus, establishes the nexus between various businesses and adds X factor. The people behind Biznexxus have consolidated 50 years of experience in the risk management. Biznexxus aggregate the highly structured intelligent profiles of heightened-risk individuals and businesses from India.
Biznexxus is updated daily and the size of the database is always changing. The records can be accessed by the subscribers. However, the following graph depicts the classification of the companies in our database according to the nature of the business.
Features of Biznexxus
For providing the solution to the Intelligence stakeholder, Riskpro Technology provides a variety of tools to gain knowledge for developing the nexus between various heightened-risk individuals and entities. It includes the following:
- 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
In conclusion, Riskpro Technology is an innovative technology solutions provider that has transformed the risk management and compliance landscape in India
