Products by Safe Banking Systems

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  • SAFE Advanced Solutions® Visual Intelligence Platform

    SAFE Advanced Solutions® Visual Intelligence Platform is a comprehensive anti-money laundering and compliance solution that identifies risk in customer databases quickly, accurately and visually. It delivers greater efficiency for: • List management • Entity resolution • Research and... Read More
  • SAFE Exposure Index®

    SAFE Exposure Index is a patented methodology for ranking the relative risk posed by individuals in reference databases of PEPs and high-risk entities. Fully automated and updated daily, SAFE Exposure Index measures the severity of a match and improves the quality of alerts by identifying... Read More
  • SAFE Forensic Analysis®

    SAFE Forensic Analysis is a specialized service that quickly identifies the highest risk entities in a customer database. Used for internal audit, M&A due diligence, look-backs and other situations that require immediate action, SAFE Forensic Analysis scans millions of customer records and... Read More
  • SAFE List Management

    SAFE List Management is a robust service that automatically monitors, downloads and validates data daily from government websites and reference databases of PEPs and high risk entities. SAFE List Management works seamlessly with any filtering engine and delivers lists in any format. It... Read More

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