about us

Milestones

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 SAFE Advanced Solutions® Installation- Enterprise Edition
  FircoSoft’s #1 Reseller
2006   FircoSoft's #1 Reseller
  Release of enhancements to SAFE Advanced Solutions®
  SAFE News
2007   FircoSoft's #1 Reseller
  New products and services introduced:
  • SAFE Exposure Index® (EI)
  • SAFE Forensic Analysis®
  SBS becomes ABA Service Member
2008   New Alliance with Dow Jones Risk & Compliance
2009   Release of new products: SAFE Toolbar® and hosted SAFE View
  New List Management service: Sanctions for Payments
2010   Release of new product: SAFE List Archive
  New alliance with Centrifuge Systems
  Technology integration partnership with Datanomic
2011   Release of new product: SAFE Alert Manager
  SBS awarded patent for SAFE Exposure Index®