Find hidden risk others can’t see. Increase operational efficiency and maximize resources with targeted alert review.
SAFE Advanced Solutions Visual Intelligence Platform® provides an end-to-end platform for entity resolution, list management, KYC/CDD/EDD and workflow. It enables financial institutions to track and manage the sanctions and watchlist compliance process from alert review to system administration and audit — all in a hosted or on-premise environment.
SAFE Advanced Solutions Visual Intelligence Platform® brings information to your fingertips. It offers a range of configurable visualization and reporting capabilities, such as below the line testing, to empower your compliance team. All user and system activity is audited, logged and readily available to view in a comprehensive timeline of activities. All information associated with each alert is available on one screen, for improved operational efficiency.
Leveraging SBS’ principles-based approach to identify risk in the sea of big data provides targeted, prioritized alerts for sanctioned entities, politically exposed persons (PEPs) and reputationally exposed persons (REPs) found in adverse media. Combining all the power of the explainable AI and algorithms inherent in the SAFE Exposure Index® and SAFE Strength Index® scores, SAFE Advanced Solutions Visual Intelligence Platform® targets high-risk entities with minimal false positive results for maximum efficiency.