Safe Banking Systems

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114 Old Country Road, Suite 320
Mineola, NY 11501
Phone: click for phone
About Safe Banking Systems
  • For more than 15 years, Safe Banking Systems, a technology enabled company, has been thinking ahead of the risks to combat financial crime and find the bad guys that other systems miss. SBS’ anti-money laundering and compliance solutions resolve key Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence EDD) issues. The company’s holistic approach cuts across business silos, enabling financial and other institutions to more effectively identify and manage enterprise risk. With the patented risk ranking methodology and probability scoring model in SBS’ award-winning SAFE Advanced Solutions® and next generation Visual Intelligence Platform, SBS brings actionable intelligence to clients worldwide.
Competitors of Safe Banking Systems
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    Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of... Read More
  • MemberCheck

    MemberCheck is a highly-secure web-based Anti Money Laundering Software screening application to ensure your firm complies with AML and CTF obligations. To do this, MemberCheck scans your new and existing clientele against global Politically Exposed Persons (PEPs) and Sanctions lists compiled in...
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Products by Safe Banking Systems
  • SAFE Advanced Solutions® Visual Intelligence Platform

    SAFE Advanced Solutions® Visual Intelligence Platform is a comprehensive 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 • Research and... Read More
  • SAFE Exposure Index®

    SAFE Exposure Index is a patented methodology for ranking the relative risk posed by individuals in reference databases of PEPs and high-risk entities. Fully automated and updated daily, SAFE Exposure Index measures the severity of a match and improves the quality of alerts by identifying... Read More
  • SAFE List Management

    SAFE List Management is a robust service that automatically monitors, downloads and validates data daily from government websites and reference databases of PEPs and high risk entities. SAFE List Management works seamlessly with any filtering engine and delivers lists in any format. It... Read More