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.”SBS’ principles-based solution for KYC, CDD and EDD helps institutions manage enterprise-wide risk in a dynamic, data driven environment. SAFE Advanced Solutions® combines a patented risk ranking methodology with a probability scoring model that brings actionable AML intelligence for entity resolution to clients worldwide.