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Location Head Office

LexisNexis Risk Solutions, Global Reach, Dunleavy Drive
Cardiff
GB

Telephone

02920678555

Contact

Katie Best
[email protected]

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

 

View other products from LexisNexis Risk Solutions

WorldCompliance™ Data

A high performing enhanced due diligence program requires timely and accurate identification of entities that may pose financial, regulatory or reputational risk. This is best achieved through accessing the most up-to-date watchlist databases.

Safe Banking Systems - SAFE Information Repository®

SAFE Information Repository® is a core reporting module that captures, monitors and reports all information related to client data uploads and daily surveillance screening.  Information can be extracted and formatted according to client needs, providing a flexible, customizable platform that facilitates management reporting and audits.

Safe Banking Systems - SAFE View

SAFE View is a customizable research, investigation and reporting tool that provides an immediate snapshot of all reference profiles, links, related entities and information. In addition to identifying high-risk entities, it allows for advanced link analysis by flagging a broader subset of friends, acquaintances and family members.  SAFE View consists of the following modules: – Web …