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.