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It takes 20 years to build a reputation
and five minutes to ruin it. If you think
about that, you’ll do things differently.
— Warren Buffett
With SAFE Advanced Solutions®, SBS helps clients do things
differently. Our game-changing approach to entity resolution
consistently finds the bad guys that other systems miss.
We screen your entire customer database for sanctions, PEPs and
REPs (Reputationally Exposed Persons) found in adverse media.
Daily surveillance provides a dynamic view of risk to ensure that any
entity with negative news — whether veteran headliner or first-time
newsmaker — is quickly identified and monitored for updates.
Our patented methodology for risk ranking large databases combines
with an alert scoring model to measure severity and probability while
providing a hierarchy of risk. Together they pack a powerful punch
that eliminates false negatives, reduces false positives and achieves
the lowest hit rates imaginable.
www.safe-banking.com
Let us show you how doing things differently will expose financial
crime and mitigate reputational and compliance risk. Contact us at
[email protected] or +1 631-547-5400.