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Location Head Office

LexisNexis Risk Solutions, Global Reach, Dunleavy Drive
Cardiff
GB

Telephone

02920678555

Contact

Katie Best
[email protected]

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.

 

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 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 …

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.