News & Events

eBOS Announces Strategic Partnership with Compliance 360 Ltd

eBOS is proud to announce an exclusive partnership with the Maltese company, Compliance 360 Ltd.

In alignment with eBOS’ commitment to raising industry standards for its over 500 world-class clients and partners within the EU and MENA region, eBOS is honored to partner with Compliance 360 Ltd.

Compliance 360 Ltd is a compliance risk consultancy that offers ongoing support services through practical solutions tailored to business needs to plug any regulatory gap.

Compliance 360 Ltd will be presenting eBOS’ core offering, WiseBOS Suite of Solutions in Malta as part of its strategy of providing state-of-the-art solutions to support organisations’ regulatory and financial technology requirements.

The WiseBOS Suite of Solutions is an advanced regulatory and financial technology platform that enables businesses to simplify and automate their internal procedures, improve their performance and corporate value, boost their productivity, reduce operational expenses, and effectively adapt to the complex and demanding regulatory framework.

The WiseBOS Suite consists of several modules, including:

  • WiseBOS RiSC deals with AML procedures, including KYC requirements, determining customer risk levels, and assists with mitigating the risks associated with onboarding and monitoring customers.
  • WiseBOS Screening is a comprehensive customer screening solution. Integrated with Bureau Van Dijk, a Moody’s Analytics company, it provides access to the GRID – the most comprehensive database of risk profiles and events. In addition, it allows access to adverse media, sanction lists, watchlists, and PEPs.
  • WiseBOS eCV is a powerful AML tool that allows you to perform real-time ID & Face verification in seconds, thus effectively reducing fraud exposure and eliminating the financial risk of your company.
  • WiseBOS GRC is not just about risks and governance but about using the right GRC program to find your opportunities for sustainable growth. It’s a powerful, out-of-the-box software solution that offers flexibility across the organisation for effective and efficient Governance, Risk, and Compliance Management.

Panos Kyriakides, eBOS’ Senior Commercial Manager note that this partnership is extremely valuable; “eBOS success is anchored by our strong dedication to supporting businesses and our ongoing passion for research and development! eBOS’ unrivaled expertise allowed us to create a WiseBOS Suite of Solutions, which is a comprehensive solution capable of supporting organisations with their unique needs. We trust Martin Borg, Compliance 360’s CEO will indeed deliver a success story in Malta’s local market with WiseBOS Suite.”

For more information