Risk intelligence, Scoring & Compliance
KYC/KYB Documentation Management, Intelligent Risk Assessment, Client Onboarding
Seamless Compliance, Accurate AML Risk Scoring
with WiseBOS RiSC
WiseBOS RiSC is the ultimate AML solution for institutions requiring dynamic, intelligent, and comprehensive tools for compliance and risk management. It features a powerful onboarding tool, dynamic KYC/KYB data management, and intelligent, detailed AML risk assessment capabilities. Designed to elevate risk analysis for both physical and legal entities, WiseBOS RiSC utilizes a unique dynamic matrix to evaluate customer profiles with precision and deliver actionable insights through advanced scoring methodology. This empowers organizations to assess their AML risks accurately, analyse relationships comprehensively, and maintain full compliance with regulatory frameworks.
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Features
WiseBOS RiSC
Centralized Dashboard
• Real-time KYC, risk and task visibility
• Single interface for compliance management
Dynamic Rules-Based Engine
• Configurable logic for decisions
• Auto-trigger alerts and workflows
Automated Risk Assessment & Categorization
• Weighted scoring by key risk factors
• Auto-assign Low/Medium/High risk
Smart Alerts & Workflow Triggers
• Notifications for key events
• Linked follow-up actions/tasks
Enhanced Due Diligence (EDD)
• Structured workflows for high-risk cases
• Custom checklists and approval tracking
Relationship Mapping & UBO Transparency
• Visualize ownership and related entities
• Track compliance across relationships
Risk Matrix Visualization
• Grid-style client risk visualization
• Focus on exposure hotspots
Audit & Review History
• Time-stamped action history
• Full review and document logs
Benefits
WiseBOS RiSC
Fully compliant with EU AML Directives, ESA Guidelines and FATF recommendations
Streamlined Processes
Enhanced Decision-Making
Consistent and Accurate Compliance
Proactive Risk Management
Holistic Client Intelligence
Seamless Regulatory Alignment
Your AML Partner for Accurate Risk Management
WiseBOS RiSC
- Powerful onboarding tool Simplify client onboarding with a guided, intuitive wizards, while visual aids ensure a smooth and error-free process.
- Dynamic KYC/KYB Documentation Management Automate and streamline compliance by managing document requirements and actions tailored to the client’s jurisdiction and risk rating.
- Intelligent and detailed risk assessment Gain actionable insights with in-depth analysis across country, product/channel, delivery and customer risk categories.
Serving Multiple Sectors
Enhance capabilities with related WiseBOS modules
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An advanced, AI-driven solution helping organisations to screen their customers more effectively, with fewer false positives.
