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Description

Ensure proactive defense through cutting-edge analytics, artificial intelligence, and machine learning. Adopting a comprehensive strategy towards fraud, compliance, and security is crucial. SAS's security intelligence solutions provide a vital protective layer, supported by industry expertise and top-tier analytics. Protect your organization's integrity along with its financial health. Prevent fraudulent, wasteful, and abusive payments before they can happen. Stay compliant with the constantly evolving regulatory landscape. Implement a risk-oriented strategy that enhances transparency and minimizes compliance risks. Assess customer interactions throughout their entire life cycle to mitigate the chances of identity theft and digital fraud. Respond with increased speed and efficacy to criminal activities, terrorism, and various security threats by utilizing a unified, analytics-driven method for risk and threat evaluation. Delve into how SAS's advanced analytics solutions, featuring predictive analytics and integrated AI functionalities, can address a broad spectrum of strategic business objectives. By leveraging these innovative tools, organizations can not only enhance their security measures but also foster a more resilient operational framework.

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

SAS Fraud Management

Integrations

SAS Fraud Management

Pricing Details

No price information available.
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

SAS

Founded

1976

Country

United States

Website

www.sas.com/en_us/solutions/fraud-security-intelligence.html

Vendor Details

Company Name

EBOS Technologies

Founded

2003

Country

Cyprus

Website

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

Product Features

AML

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

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

AML

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

Alternatives

Alternatives

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AML Accelerate

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AML-TRACE

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