Safe Banking Systems
A leader in combating money laundering, terrorist financing, fraud and other criminal activity.
Mine clients’ big data efficiently – create a scalable, secure and reliable infrastructure while maintain the strictest security.
Identify potential wrongdoing – Deliver value and ensure happy customers via reliable, scalable security.
How we helped Safe Banking Systems
About the Customer
Since 1999, Mineola, NY-based Safe Banking Systems (SBS) has been thinking ahead of the risks to combat financial crime and find the “bad guys.” SBS’ specialized anti-money laundering and compliance solutions enable organizations to uncover fraud, terrorist financing, money laundering (AML) and other criminal activity before it poses a serious threat.