Real-time financial transaction monitoring that keeps your business compliant and protected.
with WiseBOS TrM
WiseBOS Transaction Monitoring (TrM) is an advanced, real-time solution that identifies risk across financial and non-financial transactions. It monitors activity at both entity and transaction levels, triggering alerts for unusual behaviour and ensuring compliance through a powerful rule-based engine. Designed to oversee payments, agreements, and fiduciary obligations, TrM enables timely detection, reporting, and intervention—backed by customizable reporting and intelligent automation for peace of mind.
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Features
WiseBOS TrM
Real-Time Monitoring of all financial and non-financial transactions
Customizable Alert System for faster incident response
Dynamic Rule Engine to detect unusual activities automatically
Detailed Risk Reporting tailored to your organization's needs
Live & Post-Transaction Analysis for complete coverage
Seamless API Integration with your current systems
Benefits
WiseBOS TrM
Reduces Investigation Time
Real-time alerts and intelligent risk prioritization help your team act faster and focus only on what matters.
Increases Operational Efficiency
Automation cuts down on manual monitoring, freeing up your compliance team for higher-value tasks.
Protects Your Business from Financial Crime
By identifying suspicious activity early, TrM helps you stop fraud and money laundering before they cause damage.
Provides Complete Transaction Visibility
Full oversight across all transactions ensures nothing is missed, enabling faster, more informed risk decisions.
Total Visibility Across Every Transaction
WiseBOS TrM
Risk Detection That Never Sleeps
Serving Multiple Sectors
Enhance capabilities with related WiseBOS modules
WiseBOS RiSC is the ultimate AML
solution for compliance
and risk management. It features a
powerful onboarding tool, dynamic
KYC/KYB data management, and
intelligent, detailed AML risk
assessment capabilities.
WiseBOS TrS is an automated solution that screens transactions in real time or post-processing to detect risk early, ensure compliance, and prevent financial crime through flexible rules and smart integration.
