Long Island Business News, 02/26/10
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ABCNews.com, 12/18/09
Senators Call for Investigation of TSA Vetting Process

KSRO 1350 AM, 12/10/09
The High Flying Bin Ladens

ABCNews.com, 12/08/09
The High-Flying Bin Ladens -- 12 Osama Kin Hold FAA Licenses

Newsday, 11/12/09
Cyber-sleuthing Firm IDs Terror Suspects

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SAFE List Management

Managing large databases to work seamlessly with your filtering engine is labor-intensive and places an unnecessary burden on compliance resources. SAFE List Management offers an easy way to consolidate watch lists despite records that are or appear to be replicated across data banks, lists and sources. SAFE List Management goes beyond traditional, automated list consolidation services by bringing you to the next level — it automatically monitors, downloads, validates and formats data. SAFE List Management’s unique value is its capability to extract customized subsets to meet an institution’s specific risk-based scanning requirements.

Safe List Management can provide watch list data in any format. Safe Banking Systems offers several options to meet your batch and real-time requirements:

• List Management for Sanctions
• List Management for World-Check
• List Management for Dow Jones Watchlist
• Sanctions for Payments (for real-time transaction monitoring)

To learn more about SBS’ SAFE List Management, contact us today.