— Franklin D. Roosevelt
‘‘
‘‘
Rules are not necessarily
sacred, principles are.
With principles-based SAFE Advanced Solutions®, SBS closes gaps
left by rules-driven anti-money laundering systems.
Rules are well-defined, predictable and orderly. The data they process is
not. That’s why real-world scale, scope and uncertainty — the Achilles’ heel
of traditional rules-based AML systems— are no match for SBS’ patented
risk-ranking methodology and powerful alert scoring model.
Using data-driven technologies that emulate human judgment,
SAFE Advanced Solutions brings entity resolution to a new level.
It provides a hierarchy of risk that identifies the most relevant and
highly probable matches.
SAFE Advanced Solutions eliminates false negatives and greatly reduces
false positives. All while delivering the lowest hit rates imaginable.
www.safe-banking.com
Learn how our principles-based approach to AML finds the bad guys
that other systems miss. Contact sales@safe-banking.com or call us
at +1 631-547-5400.