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Fact Sheet: en.SafeWatch Filtering® Dashboards

With more transactions, more regulations, and more financial cybercrime than ever before, it’s no longer enough to have a watch list screening solution running behind the scenes. Financial institution leaders are expected to fully understand their banks’ sanction screening processes and anti-money laundering detection efforts. And they must be completely confident in the effectiveness and efficiency of the solutions they put in place to safeguard against financial crime. 

With en.SafeWatch Filtering® Dashboards, you can see and explore current and historical:

  • False positives rates and trends along with actionable suggestions for reducing false positives
  • Investigator workload and efficiency
  • Usefulness of the solution’s licensed features
  • Relationships between different data, using the self-service option to create custom queries

en.SafeWatch Filtering Dashboard