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Safe Banking Systems

Ms. Carol Stabile, Chief Sales and Marketing Officer
114 Old Country Road
Suite 320
Mineola, NY 11501
(631) 547 5400 (phone)
(631) 547 5415 (fax)
www.safe-banking.com
Membership Level: Silver Service Member
Valued member since April 2007
Safe Banking Systems, part of Accuity, provides innovative compliance solutions for watch list screening, Know Your Customer and entity resolution that enable institutions to identify, assess and manage risk with confidence. Using AI techniques and proprietary metrics, SBS solves key KYC, Customer Due Diligence and Enhanced Due Diligence issues to combat financial crime. SBS is always thinking ahead of the risks to help institutions safeguard their reputation and financial integrity. The patented risk ranking methodology and probability scoring in SAFE Advanced Solutions Visual Intelligence Platform® brings greater intelligence for entity resolution to clients worldwide.

SBS is a long-standing partner of Accuity’s Fircosoft business, harnessing the Fircosoft filter in its screening solutions. Bringing together the subject matter expertise, technological prowess and innovative offerings of the SBS and Fircosoft businesses under the Accuity brand provides a powerful suite of solutions to meet clients’ financial crime compliance screening challenges.




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