Create Actionable Intelligence.
Connect the Dots.
Find the Bad Guys.
Thwart Financial Crime.
Safe Banking Systems' (SBS) specialized anti-money laundering and compliance solutions enable organizations to uncover fraud, terrorist financing, money laundering and other criminal activity before it poses a serious threat. We proactively identify and monitor relationship risk by dissecting customer databases to identify the "six degrees of separation" that link seemingly unrelated entities. By Thinking Ahead of the Risks, SBS finds 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.
Find the "bad guys" with SAFE Advanced Solutions, an innovative suite of software and services with a hosted option that provides ongoing daily monitoring and surveillance of a customer database.
SAFE Advanced Solutions' automated list management and proprietary methodology for entity resolution makes it highly effective for screening global sanctions, PEPs and REPs (Reputationally Exposed Persons found in adverse media). It enhances KYC, EDD and CDD and ensures full compliance with OFAC and other regulatory requirements.
SAFE Advanced Solutions is a powerful addition to any organization's AML and compliance program.
Click here to compare typical batch scanning processes with SBS' unique methodologies and enhanced functionality. 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 uncovered. Learn how our solutions can expose the high-risk individuals and entities that remain undetected in your customer database.
ACAMS | MoneyLaundering.com 19th Annual Intl AML & Financial Crime Conference
Hollywood, FL — March 17-19, 2014