ComplianceJuly 6, 2022

Compliance 360 Ltd Announces Partnership with eBOS

We are excited to announce that Compliance 360 Ltd has entered a new strategic partnership with Cyprus-based eBOS.

eBOS is an innovative software company that provides state-of-the-art RegTech and Fintech solutions worldwide.

Through our exclusive partnership, Compliance 360 Ltd has the right to promote and sell eBOS’ core offering – WiseBOS Suite. WiseBOS Suite 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 includes several technologically-advanced modules, such as:

  • 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 GRC is a powerful, out-of-the-box software solution that offers flexibility across the organisation for effective and efficient Governance, Risk, and Compliance Management.
  • WiseBOS I&B transforms the billing management process into a competitive asset by providing flexibility and robust invoice management capabilities, which reduce billing errors and cycles and increase overall efficiency and customer satisfaction.
  • WiseBOS Time Management can further assist organisations in efficiently managing clients’ time and effectively improving billing procedures.

Martin Borg, Compliance 360 Ltd’s CEO, spoke about the new partnership agreement, stating, “We are extremely pleased with this partnership agreement with eBOS. How the WiseBOS Suite is built and the various modules available offer a unique selling proposition in the local market. I am sure that through both companies’ experience, knowledge and commitment, WiseBOS Suite will register another success story in the local market”.

For more information on the WiseBOS Suite, contact Compliance 360 Ltd at or call on 21 360 000.