Safe Banking Systems

Computer SoftwareNew York, United States11-50 Employees

Safe Banking Systems is a software development company based in Mineola, New York, focused on anti-money laundering and compliance solutions. Its offerings aim to help financial institutions identify, assess, and manage enterprise risk by spanning across business silos to detect risks and financial crime that may be missed by other systems. The company’s SAFE Advanced Solutions Visual Intelligence Platform employs a patented risk ranking and probability scoring approach to support Know Your Customer, Customer Due Diligence, and Enhanced Due Diligence processes, providing entity resolution and deeper risk intelligence. Safe Banking Systems serves institutions facing complex regulatory requirements and aims to improve customer and due diligence workflows through its solutions. The organization is part of the broader risk and compliance software landscape and has received recognition in industry rankings and reports in the past, reflecting its involvement in the AML and compliance sector.

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