Screen customers, achieve utmost compliance and minimize risk
About WiseBOS Screening
- Is an automated sophisticated screening platform, enhanced with Machine Learning functionalities for increased accuracy
- Integrated with the world’s largest risk-relevant database, provided by our partner, RDC + BVD
- Provides all organisations concerned with Anti-Money Laundering and Compliance the technology to efficiently prevent criminal infiltration into the financial system
- Delivers intelligent customer screening at the most critical times and in the fastest manner, thus supporting compliance, audit and governance professionals with decision-ready intelligence
Screen customers | Achieve utmost compliance | Minimize risk
Features
Integrated with the World`s Largest Database of Risk Intelligence
Saction / PEP List
More than 130 worldwide Company Registrars
More than 200 000 media Sources
Eliminates False Positives
Machine Learning for increased accuracy
Natural Language Processing
