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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Funding Insights of Safe Banking Systems
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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 |
|---|---|---|---|---|
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Transaction monitoring solutions are provided to financial institutions by Accuity.
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Locked | Locked | Locked |
Investor details for Safe Banking Systems
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Investments & Acquisitions by Safe Banking Systems
Investment portfolio details for Safe Banking Systems
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Financial Statements - Safe Banking Systems
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Safe Banking Systems Comparisons
Peer comparison for Safe Banking Systems
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Competitors of Safe Banking Systems
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Latest news on Safe Banking Systems
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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 current CEO of Safe Banking Systems. 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.