SWP


THE CHALLENGES 

International regulatory pressures to combat money laun­dering and terrorist financing have intensified at an unpre­cedented rate. Due to the nature of financial services, detecting and preventing financial crime is becoming more and more complex. Compliance professionals are thus looking for better and more cost-effective strategies. With a customer-centric focus, EastNets has developed solutions to address these specific challenges.


THE SOLUTION 

en.SafeWatch Profiling® is a rapidly deployable anti-money laundering solution with central data processing, trend analysis and suspicious behavior identification engine that provides a robust, effective and easy-to-use transaction and customer monitoring solution that is configurable and flexible to adapt to new risks and regulations.
en.SafeWatch Profiling® is unique in its powerful data analytics and visualization capability, powered by IBM
en.SafeWatch Profiling® also offers a set of predefined rules based on KYC controls, transaction monitoring, account behavior monitoring, relationship monitoring and counterparty activity monitoring. 



KEY FEATURES

  • Risk-Based Behavior Monitoring 
  • Customizable Parameters to Reduce False Positives 
  • Advanced Link Analysis and Visualization Powered by IBM 
  • Holistic View through an Interactive Dashboard 
  • Dynamic Reporting Module 
  • The Ability to choose and create your own Scenarios
Download en.SafeWatch Profiling brochure to learn more. 

Download Brochure

Download Factsheet

Contact us to schedule a demo today of our anti-money laundering solutions.

 
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