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solutions

SAFE Advanced Solutions®

Ensuring compliance with the law can be a colossal task given the amount of information tucked away in the computer databases of financial firms and other institutions. Compliance personnel’s efforts can prove futile when basic watch-list filtering is the only line of defense against discovering a rogue customer. SBS’ painstaking research and development process, where the objective was to stave off the presence of these rogue entities within the customer database of a financial services company, culminated in the development of SAFE Advanced Solutions®.  Now, watching a terrorist or money launderer get away with funding their activities with impunity can end with the enhanced due diligence provided by SAFE Advanced Solutions.

With SAFE Advanced Solutions, you can learn how best to generate and manage a reasonable number of alerts against relevant Politically Exposed Persons (PEPs) and other highly prominent and notorious entities. And, learn how best to use the wealth of information available in the research and investigation process.

Safe Advanced Solutions' components bring you one step closer to quantifying the risk and help you retrieve information from a multitude of sources to effectively research true hits.

SAFE Exposure Index® facilitates watch-list filtering in the most methodical way possible. Using a proprietary, patent-pending methodology, SAFE Exposure Index objectively identifies prominent and notorious entities and ranks their relative political and criminal exposure. You are then able to conduct even more enhanced due diligence to ensure that there are no nefarious customers engaging in illicit activities. 

SAFE View is a software module and a daily automated service that includes delivery of the complete database and software to display detailed profiles for research purposes when reviewing alerts. Robust options for advanced link analysis and news monitoring help to “connect the dots” by flagging the broader subset of friends, acquaintances and family members while monitoring true matches against news updates. 

To find out more about SBS’ SAFE Advanced Solutions, contact us today.