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, regulatory review, look-backs, or M&A due diligence.

 

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Tags:
research, investigate, link analysis, news monitoring, PEPs, alerts, high risk entities, AML