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 Alert Manager was designed to handle the scale, scope and uncertainty of large volume databases to facilitate entity resolution.

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Tags:
sanctions, PEPs, REPs, adverse media, watch lists, AML, compliance, KYC, CDD, EDD