Collective Entity Resolution
Is there a blind spot in your AML and compliance process?
The blind spot takes the form of terrorists, money launderers and other financial fraudsters camouflaged in your customer base. Of course, you likely have AML and compliance programs in place to protect your interests--and to shield your institution from harsh penalties for failing to do so. But chances are that some solutions can fall dangerously short of the mark and leave your institution at risk. Precisely the reason why leading banks and other financial institutions rely on SBS’ proprietary solution for entity resolution, which has resulted in the identification of many high-profile criminals as seen in our Rogues Gallery.
SBS' suite of entity resolution software includes SAFE Advanced Solutions®, which identifies the true risks you face while eliminating false positives. Find out more about our solution with its patent pending methodology for risk ranking PEPs and other high-risk entities.
Our other solutions include:
- SAFE Forensic Analysis®: SBS will mine your database and provide a quick report of the highest risk, highest relevance and most likely-to-be-true matches.
- SAFE List Management: SBS provides an important component for managing the various watch lists that are updated by government agencies.
To learn more, schedule a complimentary consultation today.