Safe Banking Systems

SBS’ anti-money laundering and compliance solutions have been providing financial and other institutions with a holistic framework for managing enterprise-wide risk since 1999. With a proven methodology for entity resolution, SBS brings actionable intelligence to clients worldwide. We find the “bad guys” that other systems miss.

Company Products

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SAFE Advanced Solutions Visual Intelligence Platform®
SAFE Advanced Solutions Visual Intelligence Platform® is SBS' hosted suite of software and services for anti-money laundering and compliance. With a proven methodology for entity resolution and a dynamic surveillance model, SAFE Advanced Solutions Visual Intelligence Platform is highly effective at screening customers against...
Safe Banking Systems - SAFE List Management
SAFE List Management monitors, cleanses and formats data for filtering through leading watch-list filters. By automatically downloading lists daily from multiple sources including government sanctions, third-party databases of PEPs and high-risk profiles, and internal lists, SAFE List Management streamlines what is often an inefficient,...
Safe Banking Systems - SAFE Exposure Index®
SAFE Exposure Index® is SBS’ patented methodology for automated risk ranking of large third-party databases containing profiled individuals and entities. It measures the severity of matched records.When combined with SAFE Strength Index, SBS’ probabilistic alert scoring model, the accuracy and relevance of matches improves...
Safe Banking Systems - SAFE Internal List Manager
 A web-based utility, SAFE Internal List Manager facilitates the upload of internal lists and subsequent manual entries and edits.  The utility’s unique functionality includes searching for duplicate records, one-click merging of duplicates and the cloning of records into two or more records.
Safe Banking Systems - SAFE List Archive
SAFE List Archive is a comprehensive repository that stores a complete update history and comparison of changes for each record in sanctions, third-party or institution-specific lists.  SAFE List Archive simplifies look-backs and offers an audit trail for regulatory agencies and internal compliance review.
Safe Banking Systems - SAFE Online
SAFE Online is a flexible tool for single name look-ups that stores all search queries, decisions and decision comments made by users.  Full reporting capabilities include retrieval of all prior queries and manual input to provide insight into activities for audit and control.   An integrated web call service within SAFE Online...
Safe Banking Systems - SAFE Alert Manager
  SAFE Alert Manager® combines the proprietary metrics of SAFE Exposure Index® (severity) and SAFE Strength Index® (probability) to return a hierarchy of alerts prioritized for risk and the likelihood of being true. It produces an optimal hit rate by eliminating false negatives and greatly reducing false positives.  SAFE...
Safe Banking Systems - SAFE View
SAFE View is a customizable research, investigation and reporting tool that provides an immediate snapshot of all reference profiles, links, related entities and information. In addition to identifying high-risk entities, it allows for advanced link analysis by flagging a broader subset of friends, acquaintances and family members.  SAFE View...
Safe Banking Systems - SAFE Information Repository®
 SAFE Information Repository® is a core reporting module that captures, monitors and reports all information related to client data uploads and daily surveillance screening.  Information can be extracted and formatted according to client needs, providing a flexible, customizable platform that facilitates management reporting and...
Safe Banking Systems - SAFE Forensic Analysis®
SAFE Forensic Analysis® is a specialized service that enables institutions to efficiently mitigate risk by quickly identifying matches in their customer database that represent the highest risk and have the greatest likelihood of being true. It is an ideal solution for organizations that wish to expedite investigation for self-audit,...