SAFE Advanced Solutions Visual Intelligence Platform

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Safe Banking Systems' (SBS) specialized anti-money laundering and compliance solutions enable organizations to uncover fraud, terrorist financing, money laundering and other criminal activity before it poses a serious threat. We proactively identify and monitor relationship risk by dissecting customer databases to identify the "six degrees of separation" that link seemingly unrelated entities. By Thinking Ahead of the Risks, SBS finds what other solutions miss.

When it comes to a holistic approach, there is no better partner than SBS. Learn more about our Proof of Vulnerability and evaluation of your customer database.

Key Features

Find the "bad guys" with SAFE Advanced Solutions Visual Intelligence Platform, an innovative suite of software and services to identify, assess and mitigate risk.

SAFE Advanced Solutions Visual Intelligence Platform's automated list management and proprietary methodology for entity resolution makes it highly effective for screening global sanctions, PEPs and REPs (Reputationally Exposed Persons found in adverse media). It enhances KYC, EDD and CDD and ensures full compliance with OFAC and other regulatory requirements.

SAFE Advanced Solutions Visual Intelligence Platform is a powerful addition to any organization's AML and compliance program.


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Product/Service details

Geographic Availability
Europe, North America, North America