For over seventeen years, Safe Banking Systems (SBS), has been “thinking ahead of the risks” to combat financial crime. Institutions have benefited from our innovative AML and compliance solutions that solve key KYC, CDD and EDD issues.
With many years of research and deep thinking in watchlist screening and broad experience in the software industry, SBS demonstrates how we do things differently using principles vs. rules-based approach to entity resolution. SBS’ SAFE Advanced Solutions Visual Intelligence Platform® enables complex entity resolution tasks related to sanctions, PEPs and REPs (reputationally exposed persons found in negative media) and brings risk to the desktop with advanced analytics and data visualization.
In 2015, SBS was awarded Best-in-Class Watch List Filtering Solution by Aite, an industry-recognized research and advisory firm. In 2017, SBS was ranked by Chartis in the RiskTech® 100 for the fifth consecutive year and was also named the category winner for customer satisfaction.
In 2000, SBS became the first distributor of Accuity’s Fircosoft technology and was ranked as their #1 reseller for three consecutive years. Today, Safe Banking Systems maintains a channel partnership with Accuity and integrates the Fircosoft filtering technology in its award-winning solution.
Reseller and VAR