Product of
Transparent, Intelligent Screening for Every Transaction
with WiseBOS TrS
WiseBOS Transaction Screening (TrS) is a modern, automated solution designed to detect potential risks at the earliest stage. TrS empowers organizations to pre-empt financial crime by screening transactions in real time or after processing, ensuring compliance with evolving regulatory requirements. With flexible rule configuration, advanced keyword detection, and powerful integration capabilities, WiseBOS TrS helps protect your operations — efficiently, accurately, and proactively.
Features
WiseBOS TrS
Capture and screen transaction initiators, receivers, institutions, countries, and jurisdictions.
Seamless API Integration with monitoring systems, CRMs, or core banking platforms
Dynamic Rule Engine to customize screening criteria and meet regulatory standards
Smart Risk Categorization for clear, actionable threat detection
Instant Risk Alerts generated for suspicious activity during or after transactions
Flexible Deployment as a standalone tool or integrated with WiseBOS Transaction Monitoring
Benefits
WiseBOS TrS
Prevents Financial Crime at the Source
Screen transactions early to identify risks before funds move.
Strengthens Regulatory Compliance
Meet AML, KYC and global sanctions screening obligations confidently and efficiently.
Increases Screening Accuracy
Minimize false positives with a precision-driven, customizable screening engine.
Accelerates Operational Response
Faster, automated alerts mean quicker decision-making and reduced manual intervention.
