About Safe Banking Systems
Safe Banking Systems was founded in 1999 and is headquartered in Mineola, United States. Operations focus on the financial compliance sector, where specialized software and services are developed to detect fraud, terrorist financing, and money laundering. Customer databases are analyzed to identify interconnected risks among entities. The SAFE advanced solution is offered as an integrated suite for risk identification and management.
- Headquarter Mineola, United States
- Founders David Schiffer
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Sectors
Financial ServicesTechnology
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Phone
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Website
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Social
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Funding Insights of Safe Banking Systems
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Safe Banking Systems
Safe Banking Systems has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Accuity. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Transaction monitoring solutions are provided to financial institutions by Accuity.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Safe Banking Systems
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Safe Banking Systems
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Safe Banking Systems Comparisons
Competitors of Safe Banking Systems
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Safe Banking Systems
When was Safe Banking Systems founded?
Safe Banking Systems was founded in 1999.
Where is Safe Banking Systems located?
Safe Banking Systems is headquartered in Mineola, United States. It is registered at Mineola, New York, United States.
Who is the current CEO of Safe Banking Systems?
David Schiffer is the current CEO of Safe Banking Systems. They have also founded this company.
What does Safe Banking Systems do?
Safe Banking Systems was founded in 1999 and is headquartered in Mineola, United States. Operations focus on the financial compliance sector, where specialized software and services are developed to detect fraud, terrorist financing, and money laundering. Customer databases are analyzed to identify interconnected risks among entities. The SAFE advanced solution is offered as an integrated suite for risk identification and management.
Who are Safe Banking Systems's investors?
Safe Banking Systems has 1 investor. Key investors include Accuity.
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