Safe Banking Systems

Company Announcements

SBS Findings Spark Newly Released Homeland Security Report
SBS Findings Spark Newly Released Homeland Security Report

1st August 2011

Validates Company’s Solution for Entity Resolution. Safe Banking Systems Software, LLC, an innovative provider of anti-money laundering and compliance solutions, took barely a few hours in 2009 to mine the publicly available Federal Aviation Administration’s Airmen Registry of one million names. The company identified six men including a...
SBS Launches SAFE List Archive
SBS Launches SAFE List Archive

13th December 2010

Provides full point-in-time audit of all lists.Safe Banking Systems Software, LLC, a specialist solutions provider whose innovative approach to AML and compliance exposes hidden risk, today announced the introduction of SAFE List Archive. This unique offering from SBS enables subscribers to keep abreast of the dynamic stream of changes in sanction...
Safe Banking Systems Identifies Terrorism Suspects Missed by FAA and TSA
Safe Banking Systems Identifies Terrorism Suspects Missed by FAA and TSA

29th June 2009

Safe Banking Systems Software, LLC, an innovative provider of anti-money laundering and compliance solutions, saw something and said something by identifying last week several terrorists and pilots connected to drug kingpins that retained their federal aviation licenses in spite of being suspected or convicted of crimes that posed a risk to...
Safe Banking Systems Introduces New Enhancements for List Management and Watch-List Filtering
Safe Banking Systems Introduces New Enhancements for List Management and Watch-List Filtering

11th March 2009

Safe Banking Systems Software, LLC, an innovative provider of AML and compliance solutions to the financial services and other industries, will showcase SAFE List Management® at the moneylaundering.com 14th Annual International Anti-Money Laundering Conference in Hollywood, Florida March 16-18, 2009. Safe Banking Systems is proud to be a sponsor...
SAFE Toolbar® Tackles List Management Challenge
SAFE Toolbar® Tackles List Management Challenge

8th October 2008

Safe Banking Systems, an innovative provider of anti-money laundering and compliance solutions for list management and watch-list filtering today announced the launch of SAFE Toolbar®, a new module that provides instant recognition of high-risk entities in World-Check and Dow Jones Watchlist. SAFE Toolbar is a cost-effective browser plug-in...
Dow Jones Risk & Compliance and Safe Banking Systems Announce Compatibility as Technology Solution Providers
Dow Jones Risk & Compliance and Safe Banking Systems Announce Compatibility as Technology Solution Providers

15th August 2008

Dow Jones Risk & Compliance and Safe Banking Systems, an innovative provider of anti-money laundering and compliance solutions, today announced the compatibility of their products, Dow Jones Watchlist and SAFE Advanced Solutions®. The synergies between these products will bring a comprehensive filtering solution to Dow Jones Risk & Compliance...