AI Engine

Artificial Intelligence involves methods for dealing with uncertain or incomplete information and employs concepts from probability. Powering SAFE Advanced Solutions® is a sophisticated AI engine for batch scanning.

Robust features facilitate entity resolution:

• Advanced name and address matching algorithm based on “fuzzy” logic
• Tolerance for misspellings, alternate spellings, abbreviations and other anomalies
• Various algorithm selections including first name initials and ignore one-word aliases
• Extensive fine-tuning capabilities (e.g., exception lists) to minimize false positives
• Use with different Blocked Entity Lists: government sources, third-party sources and internal lists.

A real-time option is also available for scanning SWIFT messages and payment transactions.