WiseBOS ERP’s Suite latest new module, ‘RiSC - Risk intelligence, Scoring & Compliance’ 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, assisting them to minimize exposure to financial fraud and terrorism financial activities, maintain and fulfill regulatory compliance, especially for Anti-money Laundering purposes, determining the risk level and mitigating the risks associated with the onboarding and monitoring of their customers. It provides a wide view of customers’ relationships, rates their risks based on a dynamic rules-based engine, monitors activities, detects, investigates and documents suspicious cases through a comprehensive friendly user interface and produces meaningful regulatory reports.
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