Safe Banking Systems

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114 Old Country Road, Suite 320
Mineola, NY 11501
About Safe Banking Systems
  • For more than 15 years, Safe Banking Systems, a technology enabled company, has been thinking ahead of the risks to combat financial crime and find the bad guys that other systems miss. SBS’ anti-money laundering and compliance solutions resolve key Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence EDD) issues. The company’s holistic approach cuts across business silos, enabling financial and other institutions to more effectively identify and manage enterprise risk. With the patented risk ranking methodology and probability scoring model in SBS’ SAFE Advanced Solutions Visual Intelligence Platform®, SBS brings actionable intelligence for entity resoluton to clients worldwide.
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