The implementation of Eastnets SafeWatch Screening has brought significant improvements to our compliance operations. The system’s seamless integration with our processes, its ability to reduce false positives, and its adaptability to changing regulations have proven invaluable. With a centralized and efficient solution now in place, we meet regulatory requirements more effectively and operate with enhanced efficiency. Eastnets’ support and expertise have been exceptional, and the professional training workshops delivered has equipped our teams with the needed knowledge to host and maintain the application as well as the business workflows, and we are confident this partnership will continue to strengthen our compliance efforts well into the future.

Turki Aseri American Express