Safe Banking Systems

SAFE Advanced Solutions

Who Uses This Software?

Banks, brokerage firms, non-financial institutions regulated under the Bank Secrecy Act, U.S. Patriot Act, etc. to screen customers and transactions for money laundering, fraud and financial crime.

Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Deployment
    Cloud, SaaS, Web
    Installed - Windows
  • Training
    In Person
  • Support
    Business Hours

Vendor Details

  • Safe Banking Systems
  • Founded 1999
  • United States

About SAFE Advanced Solutions

SBS provides AML and compliance solutions that enable institutions to identify, assess and manage enterprise risk. Reaching across business silos, SBS solves key Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) issues to find the bad guys. The patented risk ranking methodology and probability scoring in SAFE Advanced Solutions Visual Intelligence Platform brings greater intelligence for entity resolution to clients worldwide.

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SAFE Advanced Solutions Features

  • Archiving & Retention
  • Audit Trail
  • Controls Testing
  • Environmental Compliance
  • FDA Compliance
  • HIPAA Compliance
  • ISO Compliance
  • OSHA Compliance
  • Risk Alerts
  • Sarbanes-Oxley Compliance
  • Version Control

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