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How American Express KSA streamlined compliance and reduced false positives with SafeWatch Screening 5

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Discover the story of American Express KSA as they partnered with Eastnets to address compliance challenges and enhance operational efficiency. This case study showcases how Eastnets' advanced tools helped them streamline workflows, meet regulatory demands, and achieve measurable success.

What you’ll learn:

  • The specific compliance challenges American Express KSA faced and how they addressed them.
  • The role of Eastnets' solutions in optimizing their processes and improving monitoring.
  • Key results, including enhanced compliance and operational efficiency.

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Why choose Eastnets? 

Trusted by leading financial institutions worldwide, Eastnets empowers organizations like American Express KSA to stay ahead of regulatory requirements and combat financial crime effectively. Learn more about Eastnets SafeWatch Screening solution.

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 work flows, and we are confident this partnership will continue to strengthen our compliance efforts well into the future.

American Express

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