Safe Banking Systems

We Find the Risk

Identify, assess and manage risk with anti-money laundering and compliance solutions from SBS.

The Problems We Solve

SBS tackles the scale, scope and complexity of real-world data to pinpoint risk, bringing greater efficiency through alert optimization to institutions worldwide.

What Makes Us Different

A principles vs. rules-based approach to AML combined with proprietary metrics that measure severity and likelihood of a match enable SBS to identify risk, mitigate the possibility of false negatives and dramatically reduce false positives.

Our Clients

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