Transparent & Effective Detection of Financial Crime

Transaction Monitoring

Automatic Alerting & Assessment of Unusual & Suspicious Transactions Activities

WiseBOS Transaction Monitoring (TrM) is one of the finest software solutions in the market that comprehensively assesses an entity’s transactions and procedures, uncovering the actual risk either at an entity or at a transaction level and enabling screening for suspicious financial activities. Powered by Artificial Intelligence and Machine Learning, with automated controls in place, WiseBOS Transaction Monitoring (TrM) facilitates in real-time, the monitoring, alerting and evaluation of a client’s financial transactions.

WiseBOS (TrM) assists entities for timely detection, reviewing, reporting and response to unusual activities of financial and non-financial transactions. WiseBOS TrM offers the extensive production of transaction monitoring reports for all clients based on appropriate methodologies and filtering criteria.

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