Founded in 1998, Safe Banking Systems (SBS) is a specialized provider of software and services designed to help financial institutions combat financial crime. The company's core mission is to protect its clients from risk by offering advanced solutions for anti-money laundering (AML), fraud detection, and overall compliance. Their flagship product suite, SAFE Advanced Solutions®, leverages advanced analytics, machine learning, and entity resolution to identify and prevent illicit activities, ensuring clients meet regulatory requirements and mitigate financial threats.

Founded in

United States