Create Actionable Intelligence.  Connect the Dots.  Find the Bad Guys.  Thwart Financial Crime.

Since 2000, Safe Banking Systems ("SBS"), headquartered in Mineola, NY, has been "thinking ahead of the risks" to combat money laundering, terrorist financing, fraud and other criminal activity.  Our mission is to identify and monitor relationship risk throughout an enterprise. With specialized technology for AML, fraud and compliance, SBS proactively uncovers hidden risk before it poses a serious threat. We identify the "six degrees of separation" between linked entities and find what other solutions miss.

When it comes to a holistic approach, there is no better partner than SBS.  Click here for more information about our Proof of Vulnerability and evaluation of your customer database.

This integrated suite of software and services enables complex entity resolution tasks related to sanctions, PEPs, Negative News and other high-risk entities.

Click here to compare typical batch scanning processes with SBS' unique methodologies and enhanced functionality for batch scanning. See what makes SBS different and how we deliver proven results to clients worldwide.

Explore the gallery of money launderers, fraudsters, PEPs and other criminals that SBS has found and learn how our solutions can help uncover those high-risk individuals and entities that remain undetected.