Product of
Real-time financial transaction monitoring that keeps your business compliant and protected.
with WiseBOS TrM
WiseBOS Transaction Monitoring (TrM) is an advanced, real-time solution that identifies risk across financial and non-financial transactions. It monitors activity at both entity and transaction levels, triggering alerts for unusual behaviour and ensuring compliance through a powerful rule-based engine. Designed to oversee payments, agreements, and fiduciary obligations, TrM enables timely detection, reporting, and intervention—backed by customizable reporting and intelligent automation for peace of mind.
Fast & Efficient Tool for
Customer Verification
Electronic Identity Verification (eIDv)n
With the use of advanced technology, eIDv allows businesses to automatically establish the authenticity of their customersu2019 identities by verifying government issued IDsu2019 in real time.
Electronic Face Verification n(eFACEv)
Powered by Artificial Intelligence and Machine Learning, eFACEv automates online identity verification with the use of biometrics. eFACEv can certify that the person pictured in ID and the person in possession of that ID, are one and the same.u00a0
Electronic Document Verification n(eDOCv)
WiseBOS eDOCv establishes a customeru2019s proof of address by the capture of supporting documents (utility bills, bank statements) and with a 100% accuracy, eDOCv can extract an electronic determination of proof of address.
Features
WiseBOS TrM
Real-Time Monitoring of all financial and non-financial transactions
Customizable Alert System for faster incident response
Dynamic Rule Engine to detect unusual activities automatically
Detailed Risk Reporting tailored to your organization's needs
Live & Post-Transaction Analysis for complete coverage
Seamless API Integration with your current systems
Benefits
WiseBOS TrM
Reduces Investigation Time
Real-time alerts and intelligent risk prioritization help your team act faster and focus only on what matters.
Increases Operational Efficiency
Automation cuts down on manual monitoring, freeing up your compliance team for higher-value tasks.
Protects Your Business from Financial Crime
By identifying suspicious activity early, TrM helps you stop fraud and money laundering before they cause damage.
Provides Complete Transaction Visibility
Full oversight across all transactions ensures nothing is missed, enabling faster, more informed risk decisions.
