Insights

Strong Industry Recognition Safe Banking Systems has established a reputable position in the risk management and financial crime prevention sector, evidenced by consistent high rankings in the RiskTech100® report and industry awards like FinTech ADVANCE. This recognition highlights their credibility and potential to attract clients seeking proven anti-money laundering solutions.

Recent Acquisition Advantage As part of Accuity since mid-2018, Safe Banking Systems benefits from increased resources, broader distribution channels, and enhanced brand visibility, creating opportunities to cross-sell additional compliance and risk management products to existing client bases and new prospects.

Innovative Technology Their patented risk ranking methodology and advanced visual intelligence platform position Safe Banking as a leader in delivering high-quality, intelligent AML and KYC solutions, appealing to financial institutions looking to upgrade to more sophisticated compliance tools.

Market Focus and Expansion Operating within the financial industry in the United States with a global customer base, Safe Banking offers targeted solutions for institutions focused on combating financial crime, providing opportunities to approach mid-sized to large financial firms seeking reliable AML compliance technology.

Customer Satisfaction Edge Having achieved top customer satisfaction scores consistently, Safe Banking's high client retention and positive reputation serve as compelling selling points for institutions prioritizing successful vendor partnerships and high-quality service in their compliance technology investments.

Safe Banking Systems Tech Stack

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

  • WordPress
    Content Management System
  • Google Fonts API
    Font Scripts
  • Backbone.js
    Javascript Frameworks
  • Underscore.js
    Javascript Libraries
  • jQuery
    Javascript Libraries
  • C#
    Programming Languages
  • F#
    Programming Languages
  • 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

Where is Safe Banking Systems's headquarters located?

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Safe Banking Systems's main headquarters is located at Mineola, New York United States. The company has employees across 4 continents, including North AmericaEuropeOceania.

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.

What is Safe Banking Systems's SIC code NAICS code?

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Safe Banking Systems's SIC code is 7372 - Prepackaged Software NAICS code is 5112 - Software Publishers.

How many employees does Safe Banking Systems have currently?

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As of February 2026, Safe Banking Systems has approximately 50 employees across 4 continents, including North AmericaEuropeOceania. Key team members include CFO: D. R.Senior Sales Executive: L. M.Software Engineer: T. 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 Software Development industry.

What technology does Safe Banking Systems use?

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Safe Banking Systems's tech stack includes WordPressGoogle Fonts APIBackbone.jsUnderscore.jsjQueryC#F#Google 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

Software DevelopmentNew York, United States11-50 Employees

Safe Banking Systems provides innovative anti-money laundering and compliance solutions that enable institutions to identify, assess and manage enterprise risk.  By reaching across business silos, SBS combats financial crime and finds the risk that other systems miss.  SBS’ AML solutions solve key Know Your Customer, Customer Due Diligence and Enhanced Due Diligence issues. The patented risk ranking methodology and probability scoring in SBS’ SAFE Advanced Solutions Visual Intelligence Platform® brings greater intelligence for entity resolution to clients worldwide. Ranked #1 for Customer Satisfaction in the 2017 RiskTech100® report, SBS delivers a customer experience of the highest quality.

Section iconCompany Overview

Headquarters
Mineola, New York United States
Phone number
SIC Code
7372 - Prepackaged Software
NAICS Code
5112 - Software Publishers
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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