Safe Banking Systems

Company Announcements

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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...
Safe Banking Systems Registers Gain in the Chartis 2015 RiskTech100® Ranking
Safe Banking Systems Registers Gain in the Chartis 2015 RiskTech100® Ranking

8th January 2015

Rises 23 Places in List of Global Risk Technology Vendors  Safe Banking Systems, a technology enabled company and specialist provider of anti-money laundering and compliance solutions, marked its third year of inclusion in the Chartis 2015 RiskTech100® report by jumping 23 places to rank 67th.  Chartis identified Safe Banking...
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CIO Review Selects Safe Banking Systems for 20 Most Promising Compliance Technology Solution Providers

15th October 2014

Annual list showcases the 20 Most Promising Compliance Technology Solution Providers; Safe Banking Systems recognized for its expertise in anti-money laundering and compliance solutions CIO Review has chosen Safe Banking Systems (SBS) for its 20 Most Promising Compliance Technology Solution Providers. The positioning is based on evaluation of...
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Safe Banking Systems to Sponsor Anti-Money Laundering Knowledge Congress Webcast

11th June 2014

David M. Schiffer, president and CEO, Safe Banking Systems, will speak at the Knowledge Congress’ live webcast, “Anti-Money Laundering Compliance and Solutions in 2014.”  This two-hour event is scheduled for June 18, 2014 from 12:00 p.m. to 2:00 p.m. EST.   Mr. Schiffer is a thought leader and sought after speaker...
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Sterling Bancorp Implements SAFE Advanced Solutions® from Safe Banking Systems

4th February 2014

Delivers superior AML, risk management and compliance  Safe Banking Systems, a specialist provider of anti-money laundering and compliance solutions, today announced that Sterling Bancorp has implemented SAFE Advanced Solutions® to support the Bank’s anti-money laundering, enterprise risk management and compliance efforts....
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Safe Banking Systems Recognized in the Chartis 2014 RiskTech100® Ranking

13th January 2014

Included Among the Top Global Risk Technology Vendors Safe Banking Systems, LLC, a specialist provider of anti-money laundering and compliance solutions, has been included for the second consecutive year in the Chartis 2014 RiskTech100® ranking. Researched and compiled by Chartis, the annual RiskTech100 evaluates and ranks the...
SBS’ Product Enhancements Strengthen Watch List Screening and Streamline Reporting for AML and Compliance
SBS’ Product Enhancements Strengthen Watch List Screening and Streamline Reporting for AML and Compliance

3rd June 2013

Safe Banking Systems, LLC (“SBS”) today announced three significant enhancements to SAFE Advanced Solutions®, the company’s comprehensive anti-money laundering and compliance offering for screening sanctions, Politically Exposed Persons (PEPs) and negative news to uncover hidden risk. A new core module, SAFE...
SBS Ranked in RiskTech100 Report for 2012
SBS Ranked in RiskTech100 Report for 2012

27th November 2012

Joins top global providers of risk technology solutions Safe Banking Systems, LLC is pleased to announce that the company has been included in the Chartis Research 2012 RiskTech100® report. This annual study is widely recognized as the most authoritative analysis of the world’s top risk technology solutions vendors. “Our...
Safe Banking Systems Leverages SaaS Trend - Drives Success of SAFE Advanced Solutions®
Safe Banking Systems Leverages SaaS Trend - Drives Success of SAFE Advanced Solutions®

11th June 2012

Safe Banking Systems (SBS), an innovative provider of anti-money laundering and compliance solutions, today announced that its Software as a Service (SaaS) delivery model has brought the company’s flagship product, SAFE Advanced Solutions®, to the next level. The powerful analytics and intelligence that drive SAFE Advanced Solutions...
SBS Awarded Patent for SAFE Exposure Index® -- Boosts AML Compliance with Precise Methodology for Measuring Risk
SBS Awarded Patent for SAFE Exposure Index® -- Boosts AML Compliance with Precise Methodology for Measuring Risk

12th December 2011

Safe Banking Systems Software, LLC, an innovative provider of anti-money laundering and compliance solutions, today announced that it has received a patent for SAFE Exposure Index®, the company’s groundbreaking methodology for risk and exposure ranking. Invented by Mark Schiffer, chief scientist at Safe Banking Systems, SAFE Exposure Index...