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
ZI Rank: 1
Signal Type
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ZI Rank
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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
NS
Software Developer
SR
Information Security & Risk Specialist
LN
Technical Product Training Specialist
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Safe Banking Systems Tech Stack
A closer look at the technologies used by Safe Banking Systems
Safe Banking Systems News & Media
Safe Banking Systems Wins TAG FinTech ADVANCE Award
Award honors technology companies that demonstrate success through innovation (PRWeb May 16, 2018) Read the full story at http://www.prweb.com/releases/2018/05/prweb15486895.htmSafe Banking Systems Hires Joseph M. Bognanno III as Chief Innovation...
Senior executive brings significant experience and diverse perspective to company’s strategic growth (PRWeb April 10, 2018) Read the full story at http://www.prweb.com/releases/2018/04/prweb15389958.htm
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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
