About Safe Banking Systems
Safe Banking Systems is a Financial Services company based in Mineola (United States) founded in 1999 by David Schiffer, and was acquired by Accuity in July 2018. Anti-money laundering and compliance software solutions are provided. It operates in the Financial Services and Technology sectors. Its chief executive, as recorded, is David Schiffer. The company was acqui-hired. Its focus areas include FinTech, RegTech, KYC and Banking Tech.
Company details
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.
- Headquarters Mineola, United States
- Founders David Schiffer
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Website safe-banking.com
- Social LinkedIn
- Acquired by Accuity (Jul 2018)
Investors in Safe Banking Systems
Safe Banking Systems has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Accuity.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Transaction monitoring solutions are provided to financial institutions by Accuity. | 1836 | accuity.com | Evanston, United States |
Investor details for Safe Banking Systems
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People of Safe Banking Systems
1 people are tracked at Safe Banking Systems (1 in leadership).
| Name | Role | Group |
|---|---|---|
David Schiffer | Founder & CEO | Leadership |
Complete people profiles for Safe Banking Systems
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- Team structure
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Timeline of Safe Banking Systems
2 dated milestones of Safe Banking Systems across 19 years, from founding to its latest funding, stage changes and deals.
- Founded Safe Banking Systems is founded.
- Exit Acquired by Accuity.
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as Safe Banking Systems (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Frequently Asked Questions about Safe Banking Systems
Safe Banking Systems was founded in 1999.
Safe Banking Systems is headquartered in Mineola, United States. It is registered at Mineola, New York, United States.
David Schiffer is the CEO of Safe Banking Systems, as recorded in our data. They have also founded this company.
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.
Safe Banking Systems has 1 investor. Key investors include Accuity.
Yes. Safe Banking Systems was acquired by Accuity in July 2018.