SAFE Forensic Analysis®

Available from Safe Banking Systems

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 delivers a prioritized list of matches in days, not months. It yields more accurate results with fewer false positives, drastically reducing the total number of alerts for review.

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