Safe Banking Systems

Safe Banking Systems (SBS) is a privately owned, technology enabled company that has been helping financial and other institutions combat money laundering, terrorist financing, fraud and other financial crime since 1999.

The company’s flagship product, SAFE Advanced Solutions, helps solve the problem of entity resolution and enterprise risk management by using a principles vs. rules-based approach. SBS products enable compliance groups to focus on the highest risk while eliminating false positives, saving  time and reducing costs.

Download case study supporting Safe Banking Systems’ nomination below: