Risk intelligence, Scoring & Compliance

The ultimate AML tool that provides automated compliance through advanced & next-generation Regulatory Technology

WiseBOS RiSC 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

WiseBOS RiSC helps to

  • minimize exposure to financial fraud and terrorism financial activities
  • maintain and fulfil regulatory compliance for Anti-money Laundering purposes
  • determine the risk level
  • mitigate the risks associated with the onboarding and monitoring of your customers
  • improve the workflow management
Have a wide view of customers’ relationships
Rate customers’ risks based on a dynamic rules-based engine
Monitor activities & Produce meaningful regulatory reports
Detect – Investigate – Document suspicious cases

WiseBOS RiSC offers

holistic Compliance

comprehensive KYC management

intelligent AML risk assessment

advanced scoring functionalities

WiseBOS RiSC is fully

aligned with the guidelines provided by CYSEC, SELK and the Cyprus Bar Association
compliant to the latest EC’s Anti Money Laundering Directive
integrated with the WiseBOS Screening and WiseBOS eCustomer Verification solutions for holistic automated Compliance

Features

Intelligent risk assessment for legal & physical entities

AML analytical score for legal & physical entities

Advanced, comprehensive KYC profiles

Comprehensive document management

Improved workflow management

Fully compliant to guidelines of CYSEC, SELK & Cyprus Bar Association

Fully compliant to EC’s latest AML directive / upgradeable to support future AML directives

Automated reminders & warnings

Intuitive, flexible, friendly user interface

Multi-enterprise handlinge

Web-based functionality

Data security & audit trail

Seamless integration with other WiseBOS solutions

Dynamic rules-based engine

Supports assets, investments and branches

Automate your compliance procedures
Improve your productivity
Simplify your work
Let’s get in touch!
Get in touch today and discuss your needs with our team of experts!

We're committed to your privacy. eBOS Technologies uses the information you provide to us to contact you about our relevant content, products, and services. You may unsubscribe from these communications at any time. For more information, check out our Privacy Policy.

Enter Text
123movies