SAFE Advanced Solutions® Visual Intelligence Platform

Available from Safe Banking Systems

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 Reporting

With SAFE Advanced Solutions® Visual Intelligence Platform, complex information comes alive through multi-dimensional graphs, charts, scatter plots, timelines and other visuals. Using SBS’ proven methodology for exposure ranking and alert scoring, SAFE Advanced Solutions® Visual Intelligence Platform drives entity resolution to consistently deliver higher quality matches.

SAFE Advanced Solutions® Visual Intelligence Platform screens an organization’s entire customer database to identify sanctions, Politically Exposed Persons (PEPs), Reputationally Exposed Persons (REPs) found in adverse media, and other high-risk entities. With its advanced analytics, visual components and fully integrated workflow, SAFE Advanced Solutions® Visual Intelligence Platform enables institutions to identify, assess and mitigate risk across the enterprise.

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