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

Safe Banking Systems, part of Accuity, provides innovative compliance solutions for watch list screening, Know Your Customer 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.

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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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