en.SafeWatch Profiling: An Introduction to EastNets Transaction Monitoring and Profiling Solution
Product Manager: Mr. Mohammad Zraiqat | Duration: 27 minutes | Category: Compliance Solutions
EastNets SafeWatch Profiling Solution from EastNets Company on Vimeo.
In this recorded training, we are going to give you a broad overview of EastNets’s Anti-money laundering solutions and explain its most important features.
en.SafeWatch Profiling solution helps institutions fight Money Laundering and Terrorist Financing and meet the regulatory requirements through:
- Monitoring Abnormal Behavior of Accounts and Customers
- Discovering Abnormal Patterns Based on Peer-group Deviation
- Risk Management using Risk-based Approach
- Detection and Case Management
- Extensive Workflow Customization
- Accounts & Customers Follow-up Management
- Fine-tuning to Mitigate the False Positives
- Report Unusual Transactions to the Competent Authorities
- Multi-Lingual Interface (support for Arabic, Chinese, Croatian, Dutch, English, French, Greek, Japanese, Turkish, Vietnamese)
- User Friendly GUI
- Scalability
