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
SBS in ACAMS Today: Sports Betting: Improving Your Odds Against AML Risk
18th January 2019
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
16th January 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
