News & Events
Data Analytics: The Key to Improving your Overall Compliance Function
Financial institutions and banks face ongoing pressure regarding their compliance processes as there is an increase in fraud, cyber security threats, and money laundering. Advancements in technology-based data analytics are resulting in a more efficient and effective compliance process.
Data analytics has secured its vital role in compliance as it serves as a tool that eases the gathering of clear information and detects fraud while minimizing risk in overall operations.
eBOS assists organisations concerned with Anti-Money Laundering (AML), fraud, and other risk security threats, with access to accurate data analytics tools that efficiently prevent criminal infiltration into the financial system.
WiseBOS Screening: is fully integrated with Bureau Van Dijk, a Moody’s Analytics company supporting access to the largest database of risk profiles and events in the world while also providing access to adverse media, sanctions lists, watchlists, and PEPs with the capability of monitoring, for ongoing.