Anti-Money Laundering and Counter Terrorist Financing
Stay ahead in the race against financial crime with Anti-Terrorist Financing and Anti-Money Laundering solutions chosen by more than 600 financial organizations around the world.
Eastnets SafeWatch Screening
Eastnets SafeWatch AML
Customer Due Diligence
Identify, verify, monitor and onboard customers and ensure easy compliance with banking standards and regulations.
Eastnets SafeWatch KYC
Compliance for Insurance
Detect High-Risk Policy Holders and Transactions.
Eastnets Connect & Comply
Trade-based Financial Crime Compliance
Multi-layered monitoring and screening hedging that never sleeps. Bring your business’ trade-based money laundering protection into the next generation and stop illegal money flows hiding in plain sight.
Eastnets SafeTrade
Anti-Fraud
Detect and intercept suspicious activity in real time with sophisticated anti-fraud technology – and keep your high-value assets under lock and key.
Eastnets PaymentGuard