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In many cases, the end of the year gives you time to step back and take stock of the last 12 months. This is when many of us take a hard look at what worked and what did not, complete performance reviews, and formulate plans for the coming year. For me, it is all of those things plus a time when I u...
SBS Ranked in RiskTech100 Report for 2012
Joins top global providers of risk technology solutions

MINEOLA, N.Y., Nov. 27, 2012 /PRNewswire/ -- Safe Banking Systems, LLC is pleased to announce that the company has been included in the Chartis Research 2012 RiskTech100® report. This annual study is widely recognized as the most authoritative analysis of the world's top risk technology solutions vendors.

"Our inclusion in the RiskTech100 is tangible recognition of the level of excellence that we have achieved," said David Schiffer, president, Safe Banking Systems. "As a specialist provider of innovative anti-money laundering and compliance solutions it is particularly gratifying to be listed among such worthy competitors, which represent the largest and most diverse global companies in the risk technology sector."

Safe Banking Systems' integrated suite of products and services enable organizations to proactively combat terrorist financing, money laundering, fraud and other financial crime.  The company's patented methodology for exposure ranking and its probabilistic alert scoring framework are a powerful combination that have proven effective in meeting Know Your Customer (KYC) and Customer Due Diligence (CDD) regulatory requirements.

The RiskTech100 comprises a broad spectrum of risk technology companies carefully vetted and ranked according to their functionality, core technology, organizational strength, customer satisfaction, market presence and innovation. It also includes a detailed discussion of key trends in risk management.

About Safe Banking Systems

For over a decade, Safe Banking Systems (SBS), headquartered in Mineola, New York has been thinking ahead of the risks to combat financial crime and find the "bad guys."  SBS' AML and compliance solutions provide financial and other institutions with a holistic framework for managing risk. With a proven methodology for entity resolution and its unique SAFE Advanced Solutions®, SBS brings actionable intelligence to clients worldwide. For more information visit

Carol Stabile, CAMS
Senior Business Manager
Safe Banking Systems
(631) 547-5400

This press release was issued through eReleases® Press Release Distribution. For more information, visit

SOURCE Safe Banking Systems, LLC

About PR Newswire
Copyright © 2007 PR Newswire. All rights reserved. Republication or redistribution of PRNewswire content is expressly prohibited without the prior written consent of PRNewswire. PRNewswire shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon.

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