Safe Banking Systems Email Format

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.

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