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