Partners
SBS’ strategic partnerships with a number of global companies enhance and geographically broaden the innovative AML and compliance solutions that we deliver to our partners and clients. We strive to provide the most up-to-date, technologically advanced methods to reduce our clients’ and partners’ risk. SBS’ strategic partners include:
Dow Jones Factiva
Dow Jones Factiva, a wholly-owned subsidiary of Dow Jones, provides executives, information professionals, marketers, salespeople and other professionals with the ability to easily monitor and understand the latest news, market trends, and business challenges relevant to them by providing access to more than 25,000 authoritative sources including the exclusive combination of The Wall Street Journal, Dow Jones and Reuters newswires and the Associated Press, as well as Reuters Fundamentals, and D&B company profiles.
In 2008, SBS formed an alliance with Dow Jones Factiva to offer SAFE Advanced Solutions® and SAFE Toolbar® for Dow Jones Watchlist.
FircoSoft
FircoSoft S.A. of Paris, France, a subsidiary of the SWORD Group, is a leading provider of watch list filtering and financial messages repair solutions for international financial institutions.
In 2000, SBS became the first FircoSoft distributor and was ranked as their #1 reseller for three consecutive years.
KPMG
KPMG, a leading global network of professional firms providing audit, tax and advisory services, operates in 144 countries and has more than 104,000 professionals working in member firms around the world.
In 2002, KPMG’s New York Forensic Group signed a worldwide license agreement with SBS to use FircoSoft’s scanning software in its forensic investigations of clients’ customer databases.
Wolters Kluwer
Wolters Kluwer is a leading global information services and publishing company providing products and services for the health, tax, accounting, corporate, financial services, legal and regulatory, and education sectors. Headquartered in Amsterdam, the Netherlands, it employs a staff of approximately 18,400 worldwide.
In 2004, BSI (Banker’s Systems, Inc.), a subsidiary of Wolters Kluwer, signed a license agreement with SBS to use batch and real-time filtering solutions and SBS’ proprietary advanced solutions for their client needs.
World-Check
World-Check risk intelligence reduces customer exposure to potential threats posed by the organisations and people they do business with. More than 3,800 institutions, including over 49 of the world's top 50 banks and 200 enforcement and regulatory agencies, rely on the World-Check database of known heightened-risk individuals and businesses to efficiently screen their customers, associates, transactions and employees for potential risk.
In 2002, World-Check signed an alliance with SBS and announced that SBS was the first company to achieve its highest partner ranking of recommended “Integrated Software Partner” in early 2004.