Safe Banking Systems

Safe Banking Systems, part of Accuity, provides innovative Know Your Customer compliance solutions that enable institutions to identify, assess and manage risk across the enterprise. Leveraging AI techniques and proprietary models, SBS solves key KYC, Customer Due Diligence and Enhanced Due Diligence issues to combat financial crime. With its advanced technology and deep domain expertise in watch list screening, SBS is always thinking ahead of the risks to help institutions safeguard their reputation and financial integrity. The patented risk ranking methodology and probability scoring in SAFE Advanced Solutions Visual Intelligence Platform® brings greater intelligence for entity resolution to clients worldwide.