1998

Founded

2000

First FircoSoft distributor

2001

First FircoSoft / SWIFT Alliance real-time filter installation

2002

First non-financial company to join ACAMS

 

Signed alliance with KPMG, NY Forensic Group

2003

Signed alliance with World-Check, TX

 

First World-Check Total Solution Installation-Desktop Edition

2004

First ever World-Check recommended “Software Integration Partner”

 

First release of SAFE Advanced Solutions®-tools for PEP & high risk entity scanning

2005

First World-Check Total Solution Installation- Enterprise Edition

2005

FircoSoft’s # 1 Reseller

2006

FircoSoft's #1 Reseller

Release of enhancements to SAFE Advanced Solutions®:

 

SAFE WC News Monitoring

2007

FircoSoft's #1 Reseller

New products and services introduced:

 

SAFE Exposure Index® (EI)

 

SAFE Forensic Analysis®

 

SAFE ASP

 

New Alliance Partner, Decillion Solutions Australia

 

SBS becomes ABA Service Member

2008

New Alliance with Dow Jones Risk & Compliance

Release of new product: SAFE Toolbar

© 2006 Safe Banking Systems, Inc.