Anti-Money Laundering Solutions

Meet today’s complex regulatory and payment challenges with EastNets flexible, configurable, and proven anti-money laundering software used today by over 400 financial institutions and corporates worldwide.

Real-Time Web-Based Watch List Filtering

With EastNet’s top ranked en.SafeWatch Filtering OFAC compliance solution, customers benefit from:

• Effective OFAC screening
• Powerful list management
• Highly effective detection engine
• Full auditing and integrated reporting
• Flexible, configurable and easy to use system
• Real-time blocking supporting all lists including OFAC, PEP
• SWIFT Certified

Customer and Account Monitoring and Profiling

With en.SafeWatch Profiling solution, customers benefit from a rapidly deployable, flexible and easy-to-use anti-money laundering solution with advanced transaction monitoring. Meet USA Patriot Act, FinCEN, Third EU Money Laundering Directive, FATF and BSA compliance requirements.

Benefit from the following key capabilities to ensure AML compliance:

• Flexible, configurable solution to adapt to new risks and needs
• Anti-money laundering compliance
• Robust Know Your Customer (KYC) controls
• Advanced customer and account monitoring and profiling
• Risk score management and peer group analysis
• Case management and regulatory reporting

“When the time came to strengthen our compliance practices we turned to EastNets to deliver an account and transaction monitoring solution that could meet our business needs and better protect our firm against transactional risk.

We have been very pleased with EastNets’ en.SafeWatch OFAC/Transaction Filtering application and SWIFT Alliance empowerment tools already being used in our bank, and were impressed with their latest offering.

The en.SafeWatch Profiling solution can be implemented within a 2-3 month timeframe, and is extremely easy to use, flexible and configurable. The solution’s unique approach to scenario building with out-of the-box standard scenarios, helps to reduce false positives and allows our compliance staff to be more productive and effective.”

Horst Finkbeiner, COO of Bermuda Commercial Bank