SAFE Advanced Solutions

SAFE Advanced Solutions

par Accuity

Qui utilise SAFE Advanced Solutions ?

Banks, brokerage firms, non-financial institutions regulated under the Bank Secrecy Act, U.S. Patriot Act, etc. to screen customers and transactions for money laundering, fraud and financial crime.

Description de SAFE Advanced Solutions

Safe Banking Systems, part of Accuity, provides innovative compliance solutions for watch list screening, Know Your Customer and entity resolution that enable institutions to identify, assess and manage risk. Leveraging AI techniques, advanced analytics and proprietary metrics, SBS solves KYC, Customer Due Diligence and Enhanced Due Diligence issues to combat financial crime.

Informations sur SAFE Advanced Solutions

Accuity

http://www.safe-banking.com

Fondé en 1999

Prix de SAFE Advanced Solutions

SAFE Advanced Solutions n'est pas disponible en version gratuite mais propose un essai gratuit. Voir plus d'informations concernant le prix de SAFE Advanced Solutions ci-dessous.

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Version gratuite

Non

Essai gratuit

Oui

Déploiement

Cloud, SaaS, web

Installation (Windows)

Formation

Formation présentielle

Documentation

Ressources d'aide

Support en horaire de bureau

SAFE Advanced Solutions - Fonctionnalités

Archivage et rétention
Automatisation des processus et flux de travail
Conforme HIPAA
Conformité FDA
Conformité ISO
Conformité OSHA
Conformité Sarbanes-Oxley
Enquêtes et feedback
Gestion de versions
Gestion des audits
Gestion des incidents
Gestion des risques
Respect de l'environnement
Suivi de la conformité
Tests de contrôles