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Description

Compliance Watcher is a provider of software services dedicated to managing compliance related to legal and internal business standards. The team boasts extensive expertise in navigating compliance with applicable laws across various industries in India, equipped with a diverse skill set that supports technical development for IT business solutions. As a leading name in compliance management software, our solution is also called Compliance Watcher. We are committed to continuously monitoring and updating our regulatory compliance software and data to adapt to the ever-evolving compliance landscape, ensuring our clients remain informed about regulatory demands that are becoming increasingly complex. Our services are designed to help safeguard our clients against severe penalties, reputational damage, and operational limitations. With Compliance Watcher's comprehensive, web-based, on-premise, and customizable compliance solutions, businesses can protect themselves effectively while adapting to the dynamic regulatory environment. In a world where compliance requirements are constantly shifting, we strive to offer peace of mind to our clients.

Description

WiseBOS RiSC – Risk intelligence, Scoring & Compliance is a sophisticated, all-encompassing solution designed for enhanced and efficient risk-based compliance across both financial and non-financial sectors. This innovative tool supports a variety of organizations, including auditing firms, fiduciaries, legal entities, investment companies, electronic money institutions, banks, and insurance providers, in reducing their vulnerabilities to financial fraud and activities linked to terrorism, all while ensuring adherence to regulatory obligations. Clients prefer WiseBOS RiSC as their top choice for managing anti-money laundering processes, assessing risk levels, and mitigating the potential risks involved in customer onboarding and ongoing monitoring. Its effectiveness in streamlining compliance procedures has made it an invaluable asset in the industry. Moreover, the solution's capability to adapt to evolving regulations further enhances its appeal to businesses aiming for long-term sustainability.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$82 per user per year
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Compliance Watcher

Founded

2015

Country

India

Website

compliancewatcher.com

Vendor Details

Company Name

EBOS Technologies

Founded

2003

Country

Cyprus

Website

ebos.com.cy/kyc-aml-risk-intelligence-scoring-compliance/

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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