Safe Banking Systems

SBS, part of Accuity, provides innovative compliance solutions for watch list screening, KYC and entity resolution that enable institutions to identify, assess and manage risk. Leveraging AI techniques, advanced analytics and proprietary metrics, SBS solves KYC, Customer Due Diligence and Enhanced Due Diligence issues to combat financial crime.

Company Resources

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The Entity Resolution Mission

1st February 2019

Boost operational efficiency for entity resolution. SAFE Alert Manager combines severity and probability to identify alerts with the highest risk and greatest likelihood of being true. Download the infographic to learn more.
SBS in ACAMS Today: Sports Betting: Improving Your Odds Against AML Risk

28th November 2018

On May 14, 2018, a historic ruling by the U.S. Supreme Court overturned the Professional and Amateur Sports Protection Act (PASPA) of 1992, which previously prohibited states, except Nevada, from authorizing sports gambling. The new ruling empowers each state with the authority to legalize and regulate sports betting. State officials as well as the...
The Entity Resolution Mission

27th November 2018

Boost operational efficiency for entity resolution. SAFE Alert Manager combines severity and probability to identify alerts with the highest risk and greatest likelihood of being true. Download the infographic to learn more.
Taking AML to the Next Level

21st November 2018

SAFE Advanced Solutions Visual Intelligence Platform® arms institutions with actionable intelligence to identify, assess and manage relationship risk across the enterprise.
The Entity Resolution Mission

16th November 2018

Boost operational efficiency for entity resolution. SAFE Alert Manager combines severity and probability to identify alerts with the highest risk and greatest likelihood of being true. Download the infographic to learn more.
SBS in ACAMS Today: Sports Betting: Improving Your Odds Against AML Risk

14th November 2018

On May 14, 2018, a historic ruling by the U.S. Supreme Court overturned the Professional and Amateur Sports Protection Act (PASPA) of 1992, which previously prohibited states, except Nevada, from authorizing sports gambling. The new ruling empowers each state with the authority to legalize and regulate sports betting. State officials as well as the...
Banking on Pot

7th November 2018

As states across the US legalize marijuana, will banks be able to handle these high-risk customers? Download the infographic to learn more