Implementing standards for risk monitoring across all levels and all businesses within an organization is one of the biggest challenges of global compliance.
Meet the challenge head on with SAFE Advanced Solutions® Visual Intelligence Platform. By reaching across silos, SAFE Advanced Solutions® Visual Intelligence Platform provides a consistent methodology and systematic process for entity resolution that is the foundation of a strong BSA/AML compliance program. At the same time, it enables you to implement standards across lines of business to facilitate enterprise risk management and satisfy regulators' expectations.
Whether identifying sanctions, PEPs, REPs (Reputationally Exposed Persons) found in adverse media, or other high-risk entities, SBS' unique approach to exposure ranking and probabilistic alert scoring consistently uncovers risk that other systems miss. Powerful, interactive data visualization in SAFE Advanced Solutions® Visual Intelligence Platform lets you analyze risk from your desktop and provides actionable intelligence at the global, line of business and customer levels across the enterprise.
Bridge gaps from business silos. Get the whole picture with SAFE Advanced Solutions® Visual Intelligence Platform.