Anti-Money Laundering

Category

• Goods >> Computers & Software >> Software >> Other Software

Description

EastNets offers a highly adaptable and globally recognized anti-money laundering software that addresses the complex regulatory and payment challenges faced by over 600 financial institutions and corporates worldwide. Our cutting-edge solution, en.SafeWatch Filtering, provides real-time web-based watch list filtering, allowing customers to effectively manage and control risk in real time.

By utilizing our compliance solution, customers can ensure they remain in compliance with AML laws and regulations while controlling costs through rapid deployment and implementation. The reduction of false positives allows for increased work efficiency and streamlined processes, ultimately improving operational efficiencies.

Our transaction monitoring solution, en.SafeWatch Profiling, goes a step further by automatically detecting suspicious activity using both rule-based and behavior-based logic. Advanced visualization capabilities provide users with a powerful tool for analyzing and displaying data in an interactive graphical format.

With EastNets, financial institutions and corporates can confidently confront the challenges of today's regulatory landscape and safeguard against money laundering. Our flexible and configurable software ensures that compliance is achieved with ease and efficiency.