Safe Banking Systems provides innovative anti-money laundering and compliance solutions that enable institutions to identify, assess and manage enterprise risk. By reaching across business silos, SBS combats financial crime and finds the risk that other systems miss. SBS’ AML solutions solve key Know Your Customer, Customer Due Diligence and Enhanced Due Diligence issues. The patented risk ranking methodology and probability scoring in SBS’ SAFE Advanced Solutions Visual Intelligence Platform® brings greater intelligence for entity resolution to clients worldwide. Ranked #1 for Customer Satisfaction in the 2017 RiskTech100® report, SBS delivers a customer experience of the highest quality.
| Website | http://www.safe-banking.com/ |
| Revenue | $19.4 million |
| Employees | 34 (3 on RocketReach) |
| Founded | 1999 |
| Address | 114 Old Country Rd Ste 320, Mineola, New York 11501, US |
| Phone | +1 631-547-5400 |
| Fax | (631) 547-5415 |
| Technologies |
JavaScript
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| Industry | Banking, Financial Services, Computer Software, Analytics, Anti-Money Laundering Software, Finance, Data and Analytics, Sanctions, PEPs, Negative News, Artificial Intelligence, Compliance Software, Science and Engineering, Know Your Customer, Software, Enhanced Due Diligence, Customer Due Diligence, Lending and Investments, Business Intelligence, Compliance, Professional Services, Data Integration, Information Technology, Data Mining, Data Visualization, Design, Enterprise Software, FinTech, Fraud Detection, Payments, Privacy and Security, Identity Management, Information Services, Intelligent Systems, Machine Learning, Reputation, Risk Management, SaaS, Subscription Service, Text Analytics |
| Web Rank | 26 Million |
| Keywords | Banking Compliance, Financial Crime Compliance, Aml Compliance Software, Risk Management Software, Risk Assessment Tools, Fraud Detection Systems, Compliance Consulting, Compliance Automation, Regulatory Compliance, Enterprise Risk Management, Financial Crime Prevention, Payment Security, Transaction Monitoring, Data Security Compliance |
| Competitors | Chainalysis, ComplyAdvantage, Verafin, Fenergo, Elliptic, Ciphertrace, a Mastercard company, Solidus Labs, AMLT, Identity Mind gLOBAL +38 more (view full list) |
| SIC | SIC Code 60 Companies, SIC Code 602 Companies, SIC Code 737 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 5182 Companies, NAICS Code 518 Companies, NAICS Code 51 Companies, NAICS Code 522 Companies, NAICS Code 52 Companies |
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Safe Banking Systems Questions
The Safe Banking Systems annual revenue was $19.4 million in 2026.
3 people are employed at Safe Banking Systems.
Safe Banking Systems is based in Mineola, New York.
The NAICS codes for Safe Banking Systems are [5182, 518, 51, 522, 52].
The SIC codes for Safe Banking Systems are [60, 602, 737, 73].
Top Safe Banking Systems Employees
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41
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Jim Reineri
Lead Architect at Safe Banking Systems
Marietta, GA, US22
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