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Eastnets SafeTrade

Detect and Defend against Trade Based Financial Crime
from a Single Platform

On-premise
Cloud

Home   /   Products   /   Crime and Compliance   /   Eastnets SafeTrade 

  • Protect Your Institution Against
    Trade-Based Financial Crime

    Every trade finance transaction carries risks—but managing them shouldn’t be complicated. With Eastnets SafeTrade, your institution gains the tools to detect and stop suspicious activities, comply with global regulations, and safeguard your reputation.

    1) Spot suspicious activities with ease: Advanced AI-powered monitoring uncovers illicit trade behaviors, helping you stay ahead of sophisticated financial crime tactics.

  • 2) Ensure continuous compliance: Continuous screening against updated watchlists keeps your operations aligned with international standards, reducing the risk of penalties.

  • 3) Streamline your workflows: SafeTrade consolidates trade finance monitoring into one easy-to-use platform, saving your team time while increasing accuracy.

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The Eastnets advantage

  1. Identify and secure against illicit trade finance activities with unparalleled accuracy, minimizing exposure to TBFC
    risks.
  1. Maintain compliance with global and national standards through real-time screening and actionable insights
  1. Streamline workflows with an
    integrated platform, reducing
    time and effort while ensuring
    end-to-end visibility.

Key features

Complete TBFC monitoring

Gain complete oversight of trade finance workflows, from Letters of Credit to vessel tracking. SafeTrade integrates all aspects of monitoring into a unified platform, ensuring nothing slips through the cracks.

AI-Driven Document Digitization

Automate document processing with Generative AI tools that extract, classify, and validate data from trade finance documents like bills of lading and invoices.

Real time Watchlist Screening

Stay compliant with continuous monitoring against the latest sanctions, PEPs, dual-use goods, and more. SafeTrade ensures every transaction is vetted against the most current data.

Integrated Vessel Tracking

Track vessels, ownership structures, and shipping routes to uncover hidden risks in shipping activity.

Four Eyes Maker/Checker

Double your assurance. Actions like releasing or blocking alerts now require dual authorization, enhancing accuracy and transparency while reinforcing compliance.

Altered Name Screening

Uncover hidden risks with dual-name checks, ensuring accurate validation when discrepancies arise between transaction and customer data.

OpenAI for Price Analysis

Stay ahead of pricing anomalies. AI-driven tools compare listed prices against country-specific benchmarks, flagging discrepancies for swift action.

TBML Rules

Detect trade-based money laundering with new rules targeting irregular amounts, unusual shipping routes, and misinvoicing—tailored for modern threats.

False Positive Reduction

Focus on real threats with SafeTrade’s advanced cross-referencing tools that minimize unnecessary alerts. Reduce noise, save time, and ensure your team is focused on high-priority cases.

Fast Deployment

Implement SafeTrade quickly and seamlessly with rapid integration into your existing systems. Minimize downtime and get immediate value with a solution that works from day one.

Continuous Compliance Updates

SafeTrade automatically integrates the latest regulatory changes and watchlist updates, ensuring your processes stay aligned with evolving requirements. Avoid the risk of non-compliance by keeping your institution up to date without manual intervention.

Take the next step

Speak with an expert

Contact us for one-to-one advice about the benefits of Eastnets constant protection.

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Find out how our products can transform your operational efficiency and compliance.

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