The power of real-time screening.
A single detection point means one intuitive interface that centralizes alerts from any and all sources. Robust and real-time reporting and archiving functionality, meanwhile, satisfies every regulatory and audit requirement you’ll encounter.
Bankinter Luxembourg is growing fast, and the challenge for us was finding a comprehensive sanction screening solution that would also allow us the flexibility to integrate seamlessly with our back-end systems. Eastnets SafeWatch Screening was a perfect fit and built for scale. We were thrilled to work with a team of highly credible professionals who understood our requirements and were able to implement and go live pain-free.
Adolfo Gutiérrez, Chief Information Officer Bankinter Luxembourg Bankinter Luxembourg
Implementing Eastnets' SafeWatch Screening has been a transformative experience for QI Card. The automated file scanning and real-time Delta updates have significantly streamlined our compliance processes, enabling us to monitor and address potential risks with greater efficiency. With all functionalities consolidated on a single interface, we now enjoy enhanced control and visibility across our branches. Overall, this solution has not only improved our operational efficiency but has also strengthened our capacity to meet regulatory requirements. We are extremely satisfied with the results since going live with Eastnets.
Dureid Saad, Consultant to the CEO – Special Projects, QI Card International Smart Card
