Safe Banking Systems
Safe Banking Systems's email is support@safe-banking.com
and
Safe Banking Systems's phone number is 116315475400
.
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 serv...
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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.
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Website | safe-banking.com | |
Industry | Computer Software | |
Location | Mineola, New York, United States | |
Employees | 34 | |
Founded | 1999 |
HQ | 114 Old Country Road Suite 320 | |
Phone | 11631-547-5400 | |
support@safe-banking.com | ||
Competitors | Microsoft, Sap, Epam Systems, Vmware, Adobe, Sas, |
Website | safe-banking.com | |
Industry | Computer Software | |
Location | Mineola, New York, United States | |
Employees | 34 | |
Founded | 1999 | |
linkedin.com/company/safe-banking-systems | ||
HQ | 114 Old Country Road Suite 320 | |
Phone | 11631-547-5400 | |
support@safe-banking.com |
Email Patterns for Safe Banking Systems
Top Competitors for Safe Banking Systems
Safe Banking Systems Questions
Where are Safe Banking Systems's headquarters?
Safe Banking Systems's headquarters are in 114 Old Country Road Suite 320
What is Safe Banking Systems's phone number?
Safe Banking Systems's phone number is 116315475400
What is Safe Banking Systems's official website?
Safe Banking Systems's website is safe-banking.com
How many employees are working in Safe Banking Systems right now?
Safe Banking Systems has
34 employees.
View the Email and Phone Numbers for all 34 working at Safe Banking Systems.
What is Safe Banking Systems's industry?
Safe Banking Systems's industry is
Computer Software
Who are Safe Banking Systems's top competitors?
Safe Banking Systems's top competitors are
Microsoft
,
Sap
,
Epam Systems
,
Vmware
,
Adobe
,
Sas
What is Safe Banking Systems's email address?
Safe Banking Systems's email address is support@safe-banking.com
What are Safe Banking Systems's categories?
Safe Banking Systems's categories are Banking, Business Intelligence, Compliance, Data Integration, Data Mining, Data Visualization, Enterprise Software, Financial Services, FinTech, Fraud Detection, Identity Management, Information Services, Intelligent Systems, Professional Services, Reputation, Risk Management, Software, Subscription Service, Text Analytics
What is Safe Banking Systems's location?
Safe Banking Systems's location is
Mineola, New York, United States
When was Safe Banking Systems's founded?
Safe Banking Systems's founding year is 1999
What is Safe Banking Systems's current status?
Safe Banking Systems's current status is acquired
Top Safe Banking Systems Employees
Senior Software Developer
cjimenezxxi@hotmail.com
+1770-289-8945
Service Delivery, Sam
daniel.skolnick@safe-banking.com
+1516-877-8038
Marketing Coordinator
robertsj327@yahoo.com
+1516-877-8038
Banking
christian.mccain@safe-banking.com
+1516-877-8038
Customer Support And List Management Analyst
homira.sharif@safe-banking.com
+1516-547-6883
Software Developer
nick.seibert@safe-banking.com
+1516-877-8038
Senior Software Developer
cjimenezxxi@hotmail.com
+1770-289-8945