SBS has developed proprietary applications and deployment strategies to provide an integrated and enhanced solution for implementing industry standard databases with FircoSoft and other filtering engines.

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SBS provides a suite of services and associated software modules designed for use with any watch-list filtering engine and any AML application where large databases are used to review customer or new account investigations.  Components may be licensed individually or as a full suite.

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Click here to download SAFE Advanced Solutions® product brochure.

Managing a large database to work seamlessly with a filtering engine is a labor-intensive task.  SBS monitors, cleanses and formats data from various government and commercial sources to optimize and automate the filtering process.

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Addressing increased regulatory focus on KYC, EDD and transaction monitoring, SBS’ SAFE SWIFT Reports solution is a high performance, interactive query and reporting system to review and analyze current and historical SWIFT message traffic for unusual patterns and transactions. 

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This service offers a viable, cost-effective alternative that can replace first and even second level investigation of alerts. SBS will identify the highest risk entities and PEPs in a database to enable institutions to maximize resources by focusing efforts on only the most relevant alerts for a more targeted and productive review process.

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Click here to download the SAFE Forensic Analysis® product brochure.

Now, World-Check and Dow Jones Watchlist Online users can also benefit from SAFE Exposure Index®^®’s daily risk ranking of PEPs and other high risk entities.  SAFE Toolbar®^®, a new offering from Safe Banking Systems, is a simple, easy-to-use plug-in with Internet Explorer or Mozilla Firefox that displays the SAFE Exposure Index®^® risk ranking and color coding for quick and easy recognition of the highest risk profiles.

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