Insights

Growth opportunities Independent AML and compliance software provider with a revenue range of 1M-10M and a small team (11-50 employees) presents a potential upsell path to larger financial institutions seeking scalable risk management and KYC/CDD/EDD capabilities.

Kontent expansion Recent acquisition by Accuity and recognition in multiple RiskTech100 listings indicate credibility and market visibility, suggesting opportunities to position enhanced risk ranking, entity resolution, and enterprise risk management solutions to customers seeking proven vendors.

Financial health Moderate revenue band and consistent industry recognition imply a financially lean but credible target for expanding ARR through expanded modules, subscription add-ons, and larger contract opportunities with mid-market banks and fintechs.

Customer excellence Historic high customer satisfaction and multi-year RiskTech100 presence signal a strong reference base for upsell to advanced due diligence, enhanced suspicious activity monitoring, and cross-silo risk analytics within existing clients.

Market positioning Specialization in KYC and enterprise risk scoring with patented SAFE Advanced Solutions Platform positions SBS to differentiate in a crowded AML/RegTech space, offering a foothold for targeted sales to mid-tier financial institutions and regional banks seeking comprehensive compliance coverage.

Safe Banking Systems Tech Stack

Safe Banking Systems uses 8 technology products and services including WordPress, Font Awesome, Google Fonts API, and more. Explore Safe Banking Systems's tech stack below.

  • WordPress
    Content Management System
  • Font Awesome
    Font Scripts
  • Google Fonts API
    Font Scripts
  • Backbone.js
    Javascript Frameworks
  • Underscore.js
    Javascript Libraries
  • C#
    Programming Languages
  • Bootstrap
    UI Frameworks
  • Google Analytics
    Web Analytics

Media & News

Safe Banking Systems's Email Address Formats

Safe Banking Systems uses at least 1 format(s):
Safe Banking Systems Email FormatsExamplePercentage
First.Last@safe-banking.comJohn.Doe@safe-banking.com
100%

Frequently Asked Questions

What is Safe Banking Systems's phone number?

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You can contact Safe Banking Systems's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Safe Banking Systems's official website and social media links?

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Safe Banking Systems's official website is safe-banking.com and has social profiles on LinkedIn.

How much revenue does Safe Banking Systems generate?

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As of July 2026, Safe Banking Systems's annual revenue is estimated to be $1M - $10M.

What is Safe Banking Systems's SIC code?

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Safe Banking Systems's SIC code is 7372 - Prepackaged Software.

How many employees does Safe Banking Systems have currently?

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As of July 2026, Safe Banking Systems has approximately 50 employees across 4 continents, including North AmericaEuropeOceania. Key team members include Content Operations Specialist / Business Analyst: C. M.Sales Operations Coordinator: J. S.Software Engineer: N. W.. Explore Safe Banking Systems's employee directory with LeadIQ.

What industry does Safe Banking Systems belong to?

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Safe Banking Systems operates in the Computer Software industry.

What technology does Safe Banking Systems use?

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Safe Banking Systems's tech stack includes WordPressFont AwesomeGoogle Fonts APIBackbone.jsUnderscore.jsC#BootstrapGoogle Analytics.

What is Safe Banking Systems's email format?

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Safe Banking Systems's email format typically follows the pattern of First.Last@safe-banking.com. Find more Safe Banking Systems email formats with LeadIQ.
Safe Banking Systems logo

Safe Banking Systems

Computer SoftwareNew York, United States11-50 Employees

Safe Banking Systems is a software development company based in Mineola, New York, focused on anti-money laundering and compliance solutions. Its offerings aim to help financial institutions identify, assess, and manage enterprise risk by spanning across business silos to detect risks and financial crime that may be missed by other systems. The company’s SAFE Advanced Solutions Visual Intelligence Platform employs a patented risk ranking and probability scoring approach to support Know Your Customer, Customer Due Diligence, and Enhanced Due Diligence processes, providing entity resolution and deeper risk intelligence. Safe Banking Systems serves institutions facing complex regulatory requirements and aims to improve customer and due diligence workflows through its solutions. The organization is part of the broader risk and compliance software landscape and has received recognition in industry rankings and reports in the past, reflecting its involvement in the AML and compliance sector.

Section iconCompany Overview

Phone number
SIC Code
7372 - Prepackaged Software
Employees
11-50

Section iconFunding & Financials

  • $1M - $10M

    Safe Banking Systems's revenue is estimated to be in the range of $1M - $10M

Section iconFunding & Financials

  • $1M - $10M

    Safe Banking Systems's revenue is estimated to be in the range of $1M - $10M

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