Easy integration
Configure compliance rules, workflows, and translations with an intuitive low-code interface — no heavy IT involvement or coding required
Online and Offline Monitoring
Analyse transactions in real-time and historical modes to find suspicious behaviour.
Behaviour Analysis
Track customer behaviour patterns for unusual activity that might indicate financial crime.
Customizable Scenarios
Users can choose from pre-built scenarios or create their own rules to adapt to specific needs.
Dashboards
Provide interactive dashboards for easier understanding of risk, caseloads, and data trends.
Risk-Based Approach
Link risk scores to customers, accounts, and transactions for prioritised investigation.
Sophisticated AI
Reduce false positives by learning patterns and making more accurate risk assessments.
Comprehensive regulatory compliance
Quick, integrated reporting tools streamline audits and cut back on manual filing.
Integrated Reporting
Simplifies the process of generating regulatory reports.
Consolidate workflows
Consolidate AML, transaction monitoring, sanctions screening, and case management into a single, streamlined platform that cuts down on system sprawl and operational overhead.
Stay compliant
Deploy quickly with pre-configured templates, global regulatory mappings, and out-of-the-box compatibility with SWIFT, ISO 20022, and core banking systems.
Artificial Intelligence
Utilise the power of AI
Use a variety of bespoke AI models in real-time supervised, unsupervised, and proprietary to provide compelling financial compliance risk, fraud detection capabilities, and optimal cross-border payment routing.
- Explainable AI
- Predictive modelling
- Deep Clustering
- OCR and NLP Technologies
Integrations
Connected to the tools you love
No more point solutions, or clunky integrations. Eastnets has
everything you need to maximize productivity and deliver
personalized support.
Compliances
AML Compliance & Regulatory Alignment
Eastnets products are toolsets for smarter, safer financial institutions – allowing you to meet the sector’s ever-changing challenges with confidence.
Insights from Eastnets
Latest news
News, views, and opinions from our trusted insight leaders.
Everything from the latest compliance regulations to the best ways to battle anti money laundering, read along and stay up to date.
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