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 sanctions, PEPs and REPs (Reputationally Exposed Persons) with adverse media.  It enables organizations to identify and monitor risk across the enterprise as well as meet Know Your Customer, Customer Due Diligence and Enhanced Due Diligence regulatory requirements.

 

SBS’ managed hosting delivers numerous benefits including:

 

-       low total cost of ownership

-       rapid implementation

-       optimal scalability to support company growth

-       business continuity and disaster recovery

-       iron-fisted security through Rackspace, SBS’ certified data center partner

-       agility to meet deadlines for compliance

-       dynamic surveillance to keep pace with ever-changing information

-       worry-free management – no software to maintain, no hardware inventory

 

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Tags:
anti-money laundering, compliance, enterprise risk, KYC, CDD, EDD, sanctions, PEPs, REPs