Dow Jones Risk & Compliance and Safe Banking Systems Announce Compatibility as Technology Solution Providers

15 August 2008

Dow Jones Risk & Compliance and Safe Banking Systems, an innovative provider of anti-money laundering and compliance solutions, today announced the compatibility of their products, Dow Jones Watchlist and SAFE Advanced Solutions®. The synergies between these products will bring a comprehensive filtering solution to Dow Jones Risk & Compliance customers for more effective identification of Politically Exposed Persons (PEPs) and other high-risk entities.

Dow Jones Watchlist is a comprehensive database that provides global coverage of senior PEPs, their family members and business associates as well as other sanctioned individuals and entities. Information and profiles in Dow Jones Watchlist are used by organizations worldwide, including eight out of the world’s top ten financial institutions, to support compliance and “Know Your Customer” efforts.

SAFE Advanced Solutions® from Safe Banking Systems is an integrated suite of software and services that makes the filtering process manageable. It provides an automated, risk-based approach to identify, prioritize and investigate relevant alerts through a wide range of products and services that includes SAFE View, SAFE Exposure Index® and SAFE Toolbar®.

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