about us


SBS’ strategic partnerships with a number of global companies enhance and geographically broaden the innovative  AML and compliance solutions that we deliver to our partners and clients.  We strive to provide the most up-to-date, technologically advanced methods to reduce our clients’ and partners’ risk.  SBS’ strategic partners include:

Dow Jones Factiva
Dow Jones Factiva, a wholly-owned subsidiary of Dow Jones, provides executives, information professionals, marketers, salespeople and other professionals with the ability to easily monitor and understand the latest news, market trends, and business challenges relevant to them by providing access to more than 25,000 authoritative sources including the exclusive combination of The Wall Street Journal, Dow Jones and Reuters newswires and the Associated Press, as well as Reuters Fundamentals, and D&B company profiles.

In 2008, SBS formed an alliance with Dow Jones Factiva to offer SAFE Advanced Solutions® and SAFE Toolbar® for Dow Jones Watchlist. 

FircoSoft is a leading provider of watch list filtering and financial messages repair solutions for international financial institutions. FircoSoft develops, markets and supports Firco Filtering Suite solution that eliminates the risk of processing illegal transactions and detects high-risk financial customers. 

In 2000, SBS became the first FircoSoft distributor and was ranked as their #1 reseller for three consecutive years. Today, Safe Banking Systems maintains a VAR relationship and integrates the Firco Filtering blocking engine in its award winning SAFE Advanced Solutions®.

PricewaterhouseCoopers (PwC)
PricewaterhouseCoopers (PwC) helps organizations and individuals create the value they're looking for. They are a network of firms in 158 countries with more than 180,000 people who are committed to delivering quality in assurance, tax and advisory services. PwC has been positioned as "Strong Positive" in Gartner's MarketScope for Global Enterprise Risk Management Consulting.

In 2013, an alliance was formed to use SBS' SAFE Advanced Solutions® for PwC AML engagements and gap analyses performed by their Advanced Risk and Compliance Analytics Services.

Rackspace Hosting is the service leader in cloud computing, and a founder of OpenStack, an open source cloud operating system. The global company headquartered in San Antonio, TX provides Fanatical Support® to its customers, across a portfolio of IT services, including Managed Hosting and Cloud Computing. Rackspace has been recognized by Bloomberg BusinessWeek as a Top 100 Performing Technology Company and was featured on Fortune's list of 100 Best Companies to Work For. The company was also positioned in the Leaders Quadrant by Gartner Inc. in the "2010 Magic Quadrant for Cloud Infrastructure as a Service and Web Hosting."

In 2006, SBS contracted with Rackspace for managed hosting of its production infrastructure. SBS also uses Rackspace facilities in Grapevine, TX and Elk Grove, IL as primary and back-up sites for its SAFE Advanced Solutions® hosted offering.

As SBS has grown, so too has our partnership with Rackspace. Click here for David Schiffer's testimonial on how the ability to scale with Rackspace has been vital to the success of SBS' hosted solution.

World-Check risk intelligence reduces customer exposure to potential threats posed by the organisations and people they do business with. More than 3,800 institutions, including over 49 of the world's top 50 banks and 200 enforcement and regulatory agencies, rely on the World-Check database of known heightened-risk individuals and businesses to efficiently screen their customers, associates, transactions and employees for potential risk.

In 2002, World-Check signed an alliance with SBS and announced that SBS was the first company to achieve its highest partner ranking of recommended “Integrated Software Partner” in early 2004.