financial assets and reputations while ensuring full compliance with the USA Patriot Act, OFAC and BSA.

SBS is a privately owned company with a dedicated staff of professionals who are committed to the success of every client they serve. SBS experts with extensive domain expertise and unique data mining techniques isolate anomalies in very large databases to arm institutions with actionable intelligence.

SBS provides clients with the software and human capital necessary for fail-safe AML and compliance solutions . Enhanced KYC and EDD ensure better governance, risk and compliance. As seen in their Rogues Gallery , SBS' solutions yield profound results.