Safe Banking Systems
Financial Software · New York, United States · 11-50 Employees
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Overview
Headquarters
114 Old Country Rd Ste 320, Mineola, New...Phone Number
(631) 547-5400Website
www.safe-banking.comRevenue
$19.4 MillionIndustry
About Safe Banking Systems
Safe Banking Systems provides cutting-edge anti-money laundering and compliance solutions that enable institutions to identify, assess and manage risk across the enterprise. SBS' holistic approach reaches across business silos to combat financial crime and find the bad guys that other systems miss. With its patented risk ranking methodology and probability scoring, SBS solves key Know Your Customer, Customer Due Diligence and Enhanced Due Diligence issues. SAFE Advanced Solutions Visual Intelligence Platform builds on SBS' award-winning technology to bring greater intelligence for entity resolution to clients worldwide.Explore more
Safe Banking Systems Org Chart
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Safe Banking Systems provides cutting-edge anti-money laundering and compliance solutions that enable institutions to identify, assess and manage risk across the enterprise. SBS' holistic approach reaches across business silos to combat financial crime and find the bad guys that other systems miss. With its patented risk ranking methodology and pro... Read More
