SAFE Exposure Index®
Available from Safe Banking Systems
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 matches with the highest risk.
SAFE Exposure Index and SAFE Strength Index, SBS’ probabilistic alert scoring, come together in SAFE Alert Manager to dramatically enhance screening performance by reducing false positives and prioritizing alerts with the greatest relevance and highest likelihood of being true.