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Safe Banking Systems Software overview

Industry
Software
Revenue
Headquarters
Employees
75
Founded In
Organization Type
Private
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. Their mission is to help clients identify and monitor risk across the enterprise to protect their financial assets and reputations while ensuring full compliance with the USA Patriot Act, OFAC and BSA. SBS is a privately owned company with a dedicated staff of professionals who are committed to the success of every client they serve. SBS experts with extensive domain expertise and unique data mining techniques isolate anomalies in very large databases to arm institutions with actionable intelligence. SBS provides clients with the software and human capital necessary for fail-safe AML and compliance solutions . Enhanced KYC and EDD ensure better governance, risk and compliance. As seen in their Rogues Gallery , SBS' solutions yield profound results.
Based in New York, Safe Banking Systems Software is a small technology company with only 75 employees and an annual revenue of $4.0M.
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Safe Banking Systems Software is ranked #11 on the Best Companies to Work For in Mineola, NY list. Zippia's Best Places to Work lists provide unbiased, data-based evaluations of companies. Rankings are based on government and proprietary data on salaries, company financial health, and employee diversity.

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Zippia gives an in-depth look into the details of Safe Banking Systems Software, including salaries, political affiliations, employee data, and more, in order to inform job seekers about Safe Banking Systems Software. The employee data is based on information from people who have self-reported their past or current employments at Safe Banking Systems Software. The data on this page is also based on data sources collected from public and open data sources on the Internet and other locations, as well as proprietary data we licensed from other companies. Sources of data may include, but are not limited to, the BLS, company filings, estimates based on those filings, H1B filings, and other public and private datasets. While we have made attempts to ensure that the information displayed are correct, Zippia is not responsible for any errors or omissions or for the results obtained from the use of this information. None of the information on this page has been provided or approved by Safe Banking Systems Software. The data presented on this page does not represent the view of Safe Banking Systems Software and its employees or that of Zippia.

Safe Banking Systems Software may also be known as or be related to Safe Banking Systems and Safe Banking Systems Software.