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 dramatically while the number of false positive alerts plummets. Together, SAFE Exposure Index and SAFE Strength Index provide a defensible, repeatable and principles-based approach for organizations to identify the highest risk and most likely to be true matches in their customer database.

 

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Tags:
risk ranking, PEPs, watch-list filtering, anti-money laundering, false positives, alerts