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What is WiseBOS RiSC?
WiseBOS RiSC – Risk intelligence, Scoring & Compliance is a comprehensive and advanced solution tailored for improving and streamlining risk-based compliance in both the financial and non-financial realms. This cutting-edge tool caters to a diverse range of organizations, including auditing firms, fiduciaries, legal entities, investment firms, electronic money institutions, banks, and insurance companies, by helping them mitigate their exposure to financial fraud and terrorism-related activities while ensuring they meet regulatory requirements. Many clients choose WiseBOS RiSC as their preferred solution for managing anti-money laundering protocols, evaluating risk profiles, and reducing potential risks associated with customer onboarding and continuous monitoring. Its proven ability to simplify compliance processes has established it as an essential resource in the sector. Furthermore, the solution's adaptability to changing regulatory landscapes significantly boosts its attractiveness for businesses seeking sustainable operations in the long run. This versatility not only enhances compliance but also builds trust with clients and stakeholders alike.
What is Riskify?
Riskify is a tool that empowers businesses and professionals to swiftly pinpoint and evaluate Non-Financial Risks right from their web browsers. It is particularly beneficial for risk managers, compliance officers, and business executives, delivering insights into various risk categories, including operational, reputational, compliance, cybersecurity, ESG, and employee-related risks.
By installing the Riskify browser extension, users can generate detailed risk reports by simply exploring a company’s LinkedIn profile. This feature enables real-time assessments, helping you to pinpoint risks without interrupting your existing workflow.
➤ Key Features of the Riskify Chrome Extension:
⭐️ Instant Access to Risk Reports: Quickly evaluate operational, reputational, and compliance risks with just one click.
⭐️ Immediate Insights: Acquire information on cybersecurity, ESG, and employee risks directly through LinkedIn.
⭐️ Enhanced Due Diligence: Leverage the insights for evaluating potential partners, competitors, or investment opportunities.
➤ Intended Audience:
👤 Financial institutions and banking entities
👤 Procurement teams
👤 Company executives and board members
👤 Investors and stakeholders
👤 Risk management and compliance professionals
➤ Practical Applications and Strategies:
💡 Explore LinkedIn: Effortlessly access the non-financial risk profiles of various companies.
💡 Analyze Competitors: Evaluate operational risks and other relevant factors, enabling informed decision-making in a competitive landscape. Additionally, this tool supports proactive risk management by allowing users to stay ahead of potential challenges that may impact their organizations.
Integrations Supported
AroundDeal
LinkedIn
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$0/$199/Custom/month/user
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
EBOS Technologies
Date Founded
2003
Company Location
Cyprus
Company Website
ebos.com.cy/kyc-aml-risk-intelligence-scoring-compliance/
Company Facts
Organization Name
AroundDeal
Date Founded
2021
Company Location
United States
Company Website
www.riskify.net
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Categories and Features
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment