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Safe Banking Systems Software

Safe Banking Systems Software
1999 FOUNDED
M&A STATUS
41-50 EMPLOYEES
M&A LATEST DEAL TYPE
1 FINANCING ROUNDS
Description

Provider of anti-money laundering services. The company's services include customer due diligence, know your consumer services, enhanced due diligence, risk ranking and forensic analysis, enabling clients to identify, assess and manage risk across the enterprise and to bring greater intelligence for entity resolution.

Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Corporate Backed or Acquired
Primary Industry
Other Financial Services
Other Industries
Other Commercial Services
Parent Company
Accuity (Payment Solutions)
Primary Office
  • 114 Old Country Road
  • Suite 320
  • Mineola, NY 11501
  • United States

+1 (631) 000-0000

Safe Banking Systems Software Valuation and Funding

Deal Type Date Amount Post-Val Valuation/
EBITDA
Debt Status

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Safe Banking Systems Software Competitors (2)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Truth Technologies Corporation Naples, FL
000 Formerly PE-Backed Boca Raton, FL 000000000000
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Safe Banking Systems Software Executive Team (2)

Name Title Board
Seat
Contact
Info
David Schiffer Founder, President & Chief Executive Officer
Joseph Bognanno Chief Innovation Officer