News &
Insights
- July 1, 2024
eBOS Announces Strategic Partnership with Comply Advantage
eBOS, a leading provider of innovative RegTech solutions, is excited to announce a new strategic partnership with Comply Advantage, a global leader in AI-driven financial crime and AML risk detection. This collaboration aims to enhance WiseBOS screening module, in offering clients more robust and efficient compliance solutions.
AI-Driven Solutions for Real-Time Risk Detection
Integrating with Comply Advantage’s cutting-edge AI-driven technology, eBOS customers with WiseBOS Screening solution, will enhance their ability to detect and mitigate financial crime risks in real-time, reducing false positives and shortening the onboarding cycle time.
Comprehensive Coverage for Comprehensive Compliance
WiseBOS screening module integration with Comply Advantage extensive database gives access to global sanctions, watchlists, Politically Exposed Persons (PEPs), adverse media, Relatives and Close Associates (RCA) and corporate data, ensuring thorough and accurate compliance checks.
We are excited to partner with Comply Advantage. Their AI-driven technology and extensive data coverage perfectly complement our WiseBOS screening module, allowing us to offer our clients enhanced capabilities in financial crime risk detection and AML compliance.
About WiseBOS Screening
WiseBOS Screening module is one of the most comprehensive solutions in the market, providing organizations with Anti-Money Laundering (AML) mandates, to efficiently prevent criminal infiltration into the financial system. Customers can access an extensive database for seamless entity checks against sanctions & watchlists, PEPs, and Adverse Media across 240 countries & territories. Leveraging advanced Machine Learning and Artificial Intelligence, it enhances customer screening effectiveness, minimizing false positives and optimizing efficiency.
