Risk intelligence, Scoring & Compliance

"RiSK-Based Compliance Made Easy"

WiseBOS ERP’s Suite brand new module, ‘RiSC - Risk intelligence, Scoring & Compliance’ is an advanced comprehensive next-generation solution that provides more efficient and more effective risk-based compliance capability to financial and non-financial institutions, such as audit, fiduciary, legal, investment and insurance firms, assisting them to minimize exposure to financial fraud and terrorism financial activities, maintain and fulfill regulatory compliance, especially for Anti-money Laundering purposes, determining the risk level and mitigating the risks associated with the onboarding and monitoring of their customers. It provides a wide view of customers’ relationships, rates their risks based on a dynamic rules-based engine, monitors activities, detects, investigates and documents suspicious cases through a comprehensive friendly user interface and produces meaningful regulatory reports. 

Interested in WiseBOS RiSC?

Our team of experts will be delighted to provide you with more info!


WiseBOS RiSC is a totally newly designed fully-flexible web-based enterprise-grade solution based on the latest software technologies. Its intuitive user-friendly User Interface allows full control and flexibility to users to configure and update customer information and generate reports according to their likes and needs. It is based on an n-tier architecture that makes it possible to adapt to different architectural environments, improving work-flow and other business processes. 

WiseBOS RiSC is also fully aligned with the guidelines provided by CYSEC, SELK and the Cyprus Bar Association to assess the risk level of existing and prospecting clients, to complete their Know-Your-Customer (KYC) profiles and to seamlessly integrate with our latest optional WiseBOS Screening Solution for advanced customer screening. In addition, WiseBOS RiSC can accommodate and comply with other countries’ AML directives and associated laws.

WiseBOS RiSC is fully compliant to the latest EC’s Anti Money Laundering Directive (AMLD) and the solution is fully upgradeable to support future AMLDs. This makes our WiseBOS RiSC Solution the perfect future-proof solution for compliance teams to effectively comply with the associated AML laws and regulations.

WiseBOS RiSC can be seamlessly integrated as an add-on module with the rest of WiseBOS Solutions under the umbrella of our WiseBOS ERP Suite.

 

Features

Compliant with guidelines of CYSEC, SELK & Cyprus Bar Association

Web-based functionality

Seamless integration with WiseBOS Screening for effective customer screening

Advanced, comprehensive KYC profiles

AML Analytical Score for Legal & Physical Entities

Dynamic Rules-based Engine

Automated Reminders & Warnings

Comprehensive Document Management

Supports Assets, Investments and Branches

Intuitive, flexible, friendly User Interface

Intelligent Risk Assessment for Legal & Physical Entities

Improved Workflow Management

Multi-enterprise Handling

Data Security & Audit Trail

Fully Compliant to EC’s latest AML Directive

Fully upgradeable to support future AML Directives

Seamless integration with other WiseBOS Solutions

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