Each day I receive e-Mails asking my advice on what is the best KYC, Compliance and AML software on the market and I advise that since 1992 I have conducted and researched comprehensive due diligence and background checks on thousands of individuals, banks, corporations and even countries; however, for the past three years we have solely relied on SafetyNet, which is the finest software available to date for exact information even on the "Dark Web".
SafetyNet scans through large structured and unstructured datasets, in multiple languages, at hundreds of millions of documents per second, to identify key insights around a subject-of-interest. It searches in real-time millions of global data sources including sanction lists, persons in public life lists, criminal and court records, offender registries, news sites, social media sites, and many more.
The cognitive computing platforms that SafetyNet is built on top of involves machine learning systems that use data mining, pattern recognition, and natural language processing to imitate human thought processes, at blazingly fast speeds.
SafetyNet helps investigators perform enhanced due diligence checks on hundreds of subjects in a relatively short period of time. Autonomously, it can monitor hundreds of thousands of subjects in real-time, sending out results with key insights whenever relevant information is found.
KNOW YOUR CLIENT (KYC)/ANTI-MONEY LAUNDERING (AML)
SafetyNet helps global organizations meet their KYC and AML regulatory requirements by combining the most extensive database of high-risk individuals and persons in public life with an enhanced due diligence cognitive search and crime prevention engine that can scan the surface and deep web at speeds of hundreds of millions of pages per second to find key information on a subject-of-interest and its associations and connections.
SafetyNet helps organizations confirm with a high degree of confidence that their customers are who they say they are, while giving the organizations the ability to monitor those relationships on a continuous basis. With SafetyNet, organizations are better able to meet their KYC and AML regulatory requirements to avoid being the subjects of fines and/or having their reputations negatively affected.
For information on SafetyNet contact directly to; https://safetynet.ai
Chronicles of Monte Friesner - Financial Crime Analyst