SAFE Toolbar Enhances AML and Compliance Research
Unique product displays highest risk entities
Mineola, NY (PRWEB) October 9, 2008 -- Safe Banking Systems, an innovative provider of anti-money laundering and compliance solutions for list management and watch-list filtering today announced the launch of SAFE Toolbar®, a new module that provides instant recognition of high-risk entities in World-Check and Dow Jones Watchlist.
SAFE Toolbar is a cost-effective browser plug-in developed especially for online subscribers of World-Check and Dow Jones Watchlist. It provides online users with access to some of the same capabilities previously available only to download customers. SAFE Toolbar streamlines profile review and research by displaying a color-coded value that corresponds to each profile's relative risk. This quantifiable assessment of risk is determined by SAFE Exposure Index®, the company's automated patent-pending methodology for daily risk and exposure ranking. SAFE Toolbar's easy design allows users to define their own risk ranges and color coding while its underlying functionality simplifies the process of identifying high-risk entities.
"With the introduction of SAFE Toolbar online users of World-Check and Dow Jones Watchlist can reap the benefits of SAFE Exposure Index one profile at a time," said David Schiffer, president, Safe Banking Systems. "Our years of experience working with large databases of information enable us to deliver value-added products to our clients. We will continue to develop innovative, flexible solutions that transform complicated, labor-intensive activities into manageable processes."
Safe Banking Systems will showcase SAFE Exposure Index and SAFE Toolbar in its booth (#309) at the ABA Money Laundering Enforcement Conference in Washington, DC, October 19-21, 2008. A free trial of SAFE Toolbar will be available beginning October 20th. Visit Safe Banking Systems at the conference or online at www.safe-banking.com for more information.
Editor's Notes
About Safe Banking Systems
Founded in 1998, Safe Banking Systems develops and delivers automated anti-money laundering and compliance solutions to banks, financial institutions and other business sectors. Its specialized solutions for advanced filtering, KYC/EDD and watch-list management help convert complex tasks into manageable processes that withstand regulatory review. The company is headquartered in New York. For more information about Safe Banking Systems, visit www.safe-banking.com.
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