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Safe Banking Systems Profile and History
Safe Banking Systems provides cutting-edge anti-money laundering and compliance solutions that enable institutions to identify, assess and manage risk across the enterprise. SBS' holistic approach reaches across business silos to combat financial crime and find the bad guys that other systems miss. With its patented risk ranking methodology and probability scoring, SBS solves key Know Your Custome r, Customer Due Diligence and Enhanced Due Diligence issues. SAFE Advanced Solutions Visual Intelligence Platform builds on SBS' award-winning technology to bring greater intelligence for entity resolution to clients worldwide.
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safe banking systems LLC
Safe Banking Systems
Safe Banking Systems Software LLC
Contact Information
Headquarters
114 Old Country Rd Ste 320, Mineola, New York, 11501, United States
(631) 547-5400
Revenue
Revenue $19.4 M
Employees
Employees 41
Founded
Founded 1998
Safe Banking Systems Executive Team & Key Decision Makers
| Name & Title | Social | Contact Info | |
|---|---|---|---|
 David Schiffer Founder & President |
| Reveal for Free | |
Nick Seibert Software Developer |  |
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Judith Roberts Marketing Coordinator | |
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Larry Mintz Senior Sales Executive |
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Ityuulugh Timothy Accountant | |
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Daniel Skolnick Service Delivery, SAM | |
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Recently Updated Team Members
| Name & Title | Social | Contact Info | |
|---|---|---|---|
Daniel Skolnick Service Delivery, SAM | |
| Reveal for Free |
Judith Roberts Marketing Coordinator | |
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Top Safe Banking Systems Integrations and Technologies
Here's a list of some of the top trending technologies and APIs used by Safe Banking Systems.
Domain Name Services
(1 Technologies)
Email Security
(1 Technologies)
Other IT Infrastructure Software
(1 Technologies)
Safe Banking Systems Email Formats
Safe Banking Systems Top Competitors
| Company | Employees | Revenue | Top technologies |
|---|---|---|---|
 Fastpath | 99 | $42 M | |
 Globalvision Systems | 96 | $24.7 M | |
 EqualWeb | n/a | $4 M | |
 Payline Data | 58 | $7.2 M | |
 Haydrian | 13 | $3.6 M |
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