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features
design
support

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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 No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$82 per user per year
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

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 No 
Artificial Intelligence (AI) No 
Audit Management No 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management No 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

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