SBS is a team of experienced, highly competent, dedicated professionals.  Since its inception in 1998, SBS has focused on delivering fully automated, complete AML & Compliance Solutions to the financial services industry.  Its goal continues to be the development and deployment of systems addressing the regulatory issues and technology challenges facing compliance staff worldwide.

The regulatory issues are centered on KYC, EDD and transaction monitoring.  The technology challenges are centered on “the process”, providing well-defined, repeatable, defendable and dependable solutions.  This entails developing systems with workflow flexibility, powerful, sophisticated algorithms and analytics yet informative and intuitive displays to users.

In a dynamic and ever-changing regulatory environment, SBS combines years of subject matter and technical expertise to convert complicated, labor-intensive processes to manageable and cost effective solutions that can help protect your institution’s reputation and that can sustain audit and regulatory reviews.