Safe Banking Systems
For more than fifteen years, Safe Banking Systems (SBS) has been thinking ahead of the risks to combat financial crime and find the "bad guys." SBS is a specialist provider of anti-money laundering and compliance solutions to the financial services and other industries. Our mission is to help clients identify and monitor risk across the enterprise to protect their financial assets and reputations while ensuring full compliance with the USA PATRIOT Act, OFAC and BSA.
SBS is a privately owned company with a dedicated staff of professionals who are committed to the success of every client we serve. SBS experts with extensive domain expertise and unique data mining techniques isolate anomalies in very large databases to arm institutions with actionable intelligence.
SBS provides clients with the software and human capital necessary for fail-safe AML and compliance solutions . Enhanced KYC and EDD ensure better governance, risk and compliance. As seen in our Rogues Gallery , SBS' solutions yield profound results.