Safe Banking Systems

SBS’ anti-money laundering and compliance solutions have been providing financial and other institutions with a holistic framework for managing enterprise-wide risk since 1999. With a proven methodology for entity resolution, SBS brings actionable intelligence to clients worldwide. We find the “bad guys” that other systems miss.

Company Announcements

Safe Banking Systems Wins TAG FinTech ADVANCE Award
Safe Banking Systems Wins TAG FinTech ADVANCE Award

16th May 2018

Safe Banking Systems, a provider of anti-money laundering and compliance solutions, today announced that it received a FinTech ADVANCE award from the Technology Association of Georgia (TAG) in recognition of the company’s contribution to moving the financial industry forward through innovation. Awards were presented at the FinTech South...
Safe Banking Systems Hires Joseph M. Bognanno III as Chief Innovation Officer
Safe Banking Systems Hires Joseph M. Bognanno III as Chief Innovation Officer

10th April 2018

Safe Banking Systems, a provider of innovative anti-money laundering and compliance solutions, today announced that Joseph Bognanno has joined SBS in the newly created position of Chief Innovation Officer.  Bognanno will be based in the company’s Mineola headquarters where he will report to David Schiffer, President & CEO of Safe...
Safe Banking Systems Ranked in the Chartis 2018 RiskTech100® Report
Safe Banking Systems Ranked in the Chartis 2018 RiskTech100® Report

2nd November 2017

Safe Banking Systems, a provider of innovative anti-money laundering and compliance solutions, today announced that it has been ranked for the sixth consecutive year in the Chartis 2018 RiskTech100® report. This annual study from Chartis Research provides an authoritative assessment of the top risk and compliance technology providers worldwide...
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SBS earns a spot in the 2017 IDC fintech rankings

14th September 2017

Safe Banking Systems, LLC, a provider of innovative anti-money laundering and compliance solutions, is pleased to announce that it has been included in the 2017 IDC FinTech Rankings from IDC Financial Insights. This ranking recognizes the top 100 global technology providers to financial institutions based on revenue from hardware, software and IT...
Safe Banking Systems Named Category Winner for Customer Satisfaction in the Chartis 2017 RiskTech100® Report
Safe Banking Systems Named Category Winner for Customer Satisfaction in the Chartis 2017 RiskTech100® Report

30th November 2016

Award recognizes client-focused service and support Safe Banking Systems, a provider of powerful anti-money laundering and compliance solutions, today announced that the company received the top score for customer satisfaction, winning the category in the Chartis 2017 RiskTech100® report. Additionally, Safe Banking Systems gained high marks...
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Safe Banking Systems Continues its Impressive Rise in the Chartis 2016 RiskTech100® Ranking

25th January 2016

Advances 50 Places in Two Years on List of Global Risk Technology Vendors Safe Banking Systems, a provider of innovative anti-money laundering and compliance solutions, today announced that it has been ranked 40th in the Chartis 2016 RiskTech100® report. This represents the fourth consecutive year that SBS has been ranked and a cumulative...
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Safe Banking Systems to Sponsor Live Webinar on Mitigating Anti-Money Laundering Violation Risk

21st January 2016

Safe Banking Systems, a provider of innovative anti-money laundering and compliance solutions, is pleased to announce that it will be sponsoring a live Knowledge Group webinar entitled, “Effective Anti-money Laundering (AML) Compliance Programs: Mitigating Your Firm’s Violation Risk in 2016.”  The webinar is scheduled for...
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Safe Banking Systems Awarded Best-in-Class Watch-list Filtering Solution by Aite Group

20th August 2015

Lauded for superior product performance and outstanding service ethos Safe Banking Systems, a technology enabled company known for its powerful anti-money laundering and compliance solutions, today announced that it has been recognized as the best-in-class watch-list filtering provider in the recently released Watch-List Filtering Vendor...
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Safe Banking Systems Recognized as Point Solutions Provider in Chartis 2014 RiskTech Quadrants®

21st January 2015

Identifies significant vendors in financial crime risk management Safe Banking Systems, a technology enabled company and provider of SAFE Advanced Solutions® for anti-money laundering and compliance, today announced that it has been recognized as a Point Solutions provider in the Chartis Financial Crime Risk Management Systems 2014 RiskTech...
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Safe Banking Systems - AML & Compliance Solutions

13th January 2015

For more than fifteen years, Safe Banking Systems (SBS) has been thinking ahead of the risks to combat financial crime and find the "bad guys." SBS is a specialist provider of anti-money laundering and compliance solutions to the financial services and other industries. Our mission is to help clients identify and monitor risk across the...