SAFE BANKING SYSTEMS
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. Their 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 they 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 their Rogues Gallery , SBS' solutions yield profound results.
SAFE BANKING SYSTEMS
Industry:
Banking Business Intelligence Compliance Data Integration Data Mining Data Visualization Enterprise Software Financial Services FinTech Fraud Detection Identity Management Information Services Intelligent Systems Professional Services Reputation Risk Management Software Subscription Service Text Analytics
Founded:
1999-01-01
Address:
Mineola, New York, United States
Country:
United States
Website Url:
http://www.safe-banking.com
Total Employee:
51+
Status:
Active
Contact:
+116315475400
Technology used in webpage:
Font Awesome Mobile Non Scaleable Content IIS 8 CSC Global DNS CDNS Network
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Current Employees Featured
Richard Minerich CTO @ Safe Banking Systems
CTO
2010-01-01
Daniel Skolnick Managing Partner @ Safe Banking Systems
Managing Partner
2002-01-01
Founder
Official Site Inspections
http://www.safe-banking.com
- Host name: 165.160.15.20
- IP address: 165.160.15.20
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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