Audience
Companies searching for a risk intelligence, scoring and compliance solution
About WiseBOS RiSC
WiseBOS RiSC – Risk intelligence, Scoring & Compliance’ is an advanced, comprehensive, next-generation solution that provides more efficient and effective risk-based compliance capability to financial and non-financial institutions. It assists companies, such as audit, fiduciary, legal, investment, EMI, banks and insurance firms, to minimize exposure to financial fraud and terrorism financial activities, while maintaining and fulfilling regulatory compliance requirements. WiseBOS RiSC is our clients’ number one preferred choice when having to deal with anti-money laundering procedures, determining the risk levels and mitigating the risks associated with the onboarding and monitoring of customers.
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Integrations
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Company Information
EBOS Technologies
Founded: 2003
Cyprus
ebos.com.cy/kyc-aml-risk-intelligence-scoring-compliance/
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Product Details
Platforms Supported
Cloud
Support
Phone Support
Online