Case Study: Safe Banking Systems achieves scalable, secure AML detection and strict compliance with Rackspace Technology

Finding Bad Guys While Maintaining the Highest Compliance and Security Makes Safe Banking Systems Unique

Safe Banking Systems (SBS) is a niche technology leader in anti‑money laundering and financial‑crime compliance that helps organizations uncover fraud, terrorist financing and other illicit activity. Faced with the need to screen massive customer data sets against millions of watchlist entries while meeting the strictest security and regulatory requirements, SBS needed a scalable, reliable, and compliant hosting environment.

Partnering with Rackspace since 2006, SBS uses Rackspace Managed Hosting (application and database servers, load balancer, firewall) and SSAE‑16‑level controls, plus hands‑on support for a major VNX migration and rapid incident response. The result: a secure, scalable platform that delivers proven detections (including high‑profile FAA registry finds), enables approvals from major institutions, and lets SBS reliably identify hidden risks while growing its services.

Safe Banking Systems

David Schiffer

Founder and President