Transaction Monitoring & Profiling
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Anti-Money Laundering Compliance
As growing regulatory pressures mount against current financial challenges, compliance professionals are looking for better and more cost-effective strategies to mitigate financial crime and meet regulatory requirements.
With EastNets' en.SafeWatch Profiling, financial institutions can benefit from state of the art anti-money laundering (AML) transactions monitoring solution developed with the latest updated technologies to identify customer's unusual transactions and behaviors based on patterns behavioral and peer group analysis. A recognized solution by many financial institutions around the globe.
Complete Coverage of Your AML Processes
With EastNets, customers beneft from a flexible, configurable and end-to-end AML software solution. The solution offers a built-in library of AML and anti-fraud scenarios, delivers highly accurate detection of suspicious activity, provides integrated case management, and delivers fast and effective automated suspicious activity report generation.
en.SafeWatch Profiling will make your compliance team more productive and cost-efficient - while keeping your firm protected against financial crime and regulatory risk.
Key Capabilities
- Automatically detects suspicious activity using rules-based and behavior-based logic.
- Delivers risk scoring and peer group analysis for all customers based on evaluating the risk associated.
- Provides a sophisticated Detection Manager giving the compliance team control and visibility over all detections.
- Lists detections along with associated transactions and account/customer details that can be easily passed into the system's integrated workflow.
- Offers preconfigured advanced business rules that cover common money laundering patterns and trends.
- Includes built in powerful wizards to guide non-technical users in creating new or modifying existing business rules.
- Graphical tool for classifying customers based on common features or patterns in groups.
- Enables new rules to be tested and analyzed without impacting production systems.
- Provides built-in case management, regulatory reporting and audit capture capability.
- Offers automatic generation of SAR/STR or CTR reports for submission to the competent authorities.
- Provides robust reporting features including support for the exporting of Unicode characters, a white list history report, and the ability to easily customize and create your own reports to meet internal reporting needs.
- Exemption and fine-tuning features to minimize the false positive and maximize the quality of detections.
- Extensive workflow customization to meet regulatory or organizational changes in the future.
- Offers multi-language support where users can change the language dynamically by selecting the preferred language in any screen.
- Offers full language interface; right to left.
Contact us to schedule a demo today of our anti-money laundering solutions.