about us

Milestones

1999   Founded
2000   First FircoSoft distributor
2001   First FircoSoft / SWIFT Alliance real-time filter installation
2002   First Affiliate Member of ACAMS
  Signed alliance with KPMG, NY Forensic Group
2003   Signed alliance with World-Check, TX
  First World-Check Total Solution Installation-Desktop Edition
2004   First ever World-Check recommended “Software Integration Partner”
  First release of SAFE Advanced Solutions®-tools for PEP & high risk entity scanning
2005   First SAFE Advanced Solutions® Installation- Enterprise Edition
  FircoSoft’s #1 Reseller
2006   FircoSoft's #1 Reseller
  Release of enhancements to SAFE Advanced Solutions®
  SAFE News
2007   FircoSoft's #1 Reseller
  New products and services introduced:
  • SAFE Exposure Index® (EI)
  • SAFE Forensic Analysis®
  SBS becomes ABA Service Member
2008   New alliance with Dow Jones Risk & Compliance
2009   Release of new products: SAFE Toolbar® and hosted SAFE View
  New List Management service: Sanctions for Payments
2010   SAFE Advanced Solutions® surveillance model hosted at Rackspace®
  Release of new product: SAFE List Archive
2011   Release of new product: SAFE Alert Manager
  SBS awarded patent for SAFE Exposure Index®
2012   Enhancement to SAFE Alert Manager
  SBS becomes channel partner of Rackspace®
  SBS ranked in Chartis RiskTech 100®
2013   New products and services introduced:
  • SAFE Information Repository
  • SAFE Internal List Manager
  • SAFE Online web service option
2014   CIO Review's 20 Most Promising Compliance Tech Solutions Providers
  SBS Awarded ACAMS Article of the Year
  SBS ranked in Chartis RiskTech 100®
2015   SBS awarded Best-in-Class Watch-list Filtering Solution by Aite Group
  SBS included in Celent report: Emerging Solutions in AML Technology
  SBS ranked in Chartis RiskTech 100®
2016   SBS ranked in Chartis RiskTech 100®
2017   SBS named category winner in Customer Satisfaction in Chartis Risktech 100®