114 Old Country RoadFor more than 15 years, Safe Banking Systems (SBS) has been thinking ahead of the risks to expose money laundering, combat financial crime and find the bad guys that other systems miss. A technology enabled company, SBS provides financial and other organizations with innovative anti-money laundering and compliance solutions that identify, monitor and control relationship risk across the enterprise. Robust technology supports Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requirements. Safe Banking Systems safeguards an organization’s reputation and financial assets while ensuring compliance with OFAC, BSA, the USA PATRIOT Act and other regulations. The patented risk ranking methodology and probability scoring model in SBS’ SAFE Advanced Solutions Visual Intelligence Platform® brings greater intelligence for entity resolution to clients worldwide.
Mineola, NY 11501
(631) 547 5400 (phone)
(631) 547 5415 (fax)
Membership Level: Silver Service Member
Valued member since April 2007
SAFE Advanced Solutions Visual Intelligence Platform® is a feature-rich anti-money laundering and compliance solution that identifies risk in customer databases quickly, accurately and visually. It delivers greater efficiency for List Management, Entity Resolution, and Research and Reporting. Multi-dimensional graphs, charts, scatter plots, timelines and other visuals in SAFE Advanced Solutions Visual Intelligence Platform® bring complex information alive for easy analysis.
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