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Eastnets SafeTrade

Confidently Manage the Risks of International Trade Finance with Cutting-Edge Gen AI Technology

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Home   /   Products   /   Crime and Compliance   /   Eastnets SafeTrade 

Pinpoint and secure against dubious trade finance activities with unparalleled precision

Mitigate trade-based financial crime compliance risks. Eastnets SafeTrade manages the risks inherent in international trade with TBML monitoring and ever-updating compliance screening.


 

The Eastnets advantage

  1. Identify unusual and suspicious activities within Trade Finance transactions.
  1. Consolidate your Trade Finance financial crime surveillance tools into a single, unified platform.
  1. Document digitization for Trade Finance, alongside check verification and vessel tracking capabilities, are seamlessly integrated components of the Eastnets Trade-Based Financial Crime Platform.

Key features

A single-platform solution

Eastnets SafeTrade provides an efficient, single-platform solution combining different monitoring, tracking and screening engines into a single interface.

Continuously updated compliance screening

Watchlists and compliance data are regularly updated with the most reliable, timely and relevant information available.

360 View

Eastnets SafeTrade makes it easy to comply with international standards and national regulatory requirements and best practices.

AI- Powered Trade-Based Money Laundering monitoring

Monitor complex trade finance trails and money laundering suspicious trade finance transactions, accurately and reliably. Detecting redflags and risk indicators such as over/ under pricing using Gen AI-Powered Models.

AI/NLP-powered document digitization and check

Extract, classify, and validate essential information from trade finance documents, like the bill of lading, and ensure these documents comply with relevant standards such as UCP600 and ISBP.

Managing Vessel’s Compliance Risks

Track the related vessels and apply trade-based financial crime monitoring and screening.

Trade finance deal components continuous screening

Trade Finance instruments, including Letters of Credit, Bills for Collection, and Letters of Guarantee, along with SWIFT MT messages and trade finance documents such as bills of lading, waybills, airway bills, commercial invoices, packing lists, and certificates of origin. Additionally, basic vessel information and updates on vessel tracking notifications.

Continuous watchlist screening

Screening against the sanctions, PEPs & RCAs, Dual-use goods (DUG), cities and ports, and any other private lists.

Holistic Detection and Case Management

Centralizing all Detections, Alerts and Notifications coming from different monitoring, tracking and screening modules to give you a holistic View over all Suspicious/ Unusual Behaviors.

Regulatory Reporting

Centralize all components of Trade Finance deals, such as MT messages, Trade Finance documents, and vessels, under each relevant deal.

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