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Description
Riskify is designed to help businesses and professionals quickly identify and assess Non-Financial Risks directly from their browser. Ideal for risk managers, compliance officers, and business leaders, it provides insights into operational, reputational, compliance, cybersecurity, ESG, and employees risks.
Install the Riskify extension and access comprehensive risk reports by visiting a company’s LinkedIn profile. View detailed assessments in real-time, allowing you to identify risks without leaving your current workflow.
➤ With the Riskify Chrome Extension you can:
⭐️ Access Risk Reports Instantly: Evaluate operational, reputational, and compliance risks with a click.
⭐️ Real-Time Insights: Gain insights into cybersecurity, ESG, and employees risks directly from LinkedIn.
⭐️ Simplified Due Diligence: Use the data to assess potential partners, competitors, or investment targets.
➤ Target Users:
👤 Financial institutions and banks
👤 Procurement departments
👤 Company management and board members
👤 Investors and shareholders
👤 Risk management and compliance teams
➤ Use Cases and Methods:
💡 Browse LinkedIn: Instantly view the non-financial risk profile of companies.
💡 Research Competitors: Assess the operat
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
Integrations
AroundDeal
LinkedIn
Pricing Details
$0/$199/Custom/month/user
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
AroundDeal
Founded
2021
Country
United States
Website
www.riskify.net
Vendor Details
Company Name
EBOS Technologies
Founded
2003
Country
Cyprus
Website
ebos.com.cy/kyc-aml-risk-intelligence-scoring-compliance/
Product 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
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List