Safe Banking Systems provides full marketing, sales, support, implementation, configuration, testing and training for Firco Filtering Suite. Full List Management Service of OFAC, other government and internal lists.

Company profile

Since 1998, Safe Banking Systems has been “thinking ahead of the risks” to combat money laundering, terrorist financing, fraud and other criminal activity. With a proven entity resolution methodology and innovative SAFE Advanced Solutions® SBS brings their expertise in list management and watch-list filtering to clients worldwide. 
http://www.safe-banking.com

Geographical Coverage

USA

Contact

Safe Banking Systems LLC
114 Old Country Road, Suite 320
Mineola, New York 11501
Phone: (631) 547-5400
Fax: (631) 547-5415
Direct: (516) 877-8038 ext.104

Contact : Mr David Schiffer, david.schiffer@safe-banking.com