Compliance complexities keep escalating.
Meeting the requirements of ever-evolving national and international AML/CTF laws and regulations — including FATF Recommendation 16, UN resolutions, the EU Anti-Money Laundering Directive, and the USA Patriot Act — has never been a bigger challenge.
Your institution needs advanced sanction and watchlist screening capabilities, along with the ability to detect financial crime techniques like wire stripping. It’s a lot. But with the security of your operations and your reputation on the line, you can’t take any chances with your screening solution.
Built for Compliance. Trusted for Protection.
Eastnets SafeWatch Screening brings all the powerful watchlist screening tools you need into one web-based solution.
With a single detection point and unified interface for managing alerts, it delivers fast, reliable, and compliant screening across sanctions, PEPs, and adverse media lists.
A simple yet powerful solution for your total peace of mind.
Available Product Components and Features
SafeWatch Screening ChainFeed
Leverage blockchain technology and Real-Time List Loading (RTLL) to update sanction lists automatically, securely, and in real time — eliminating delays, errors, and the potential for internal fraud.
SafeWatch Screening Analytics
Explore and interact with ready-made and self-service analytics dashboards, including false positive reduction suggestions. Easily create custom reports for your specific needs.
Why Choose Eastnets
Detect potential criminal activity in real time and batch mode
Simplify AML detection with a central detection point and a single interface for managing all alerts
View and interact with your screening data for deeper insights
Update sanction lists automatically with no delays or disruptions to operations
Ensure ongoing compliance with AML laws and regulations
Maintain a low false positive rate and achieve higher operational efficiencies
Control costs with rapid deployment and implementation
Ensure smooth and seamless integration with existing systems and applications, including the Eastnets PaymentSafe payment hub
How It Works
Make Eastnets SafeWatch Screening your single detection point for financial crime.
1. Screen
Detect potential criminal behavior in real time and batch mode with a central checking point for all your financial traffic, including different message formats such as Swift, SEPA, Fedwire, and XML.
With the ability to quickly and comprehensively screen everything from huge databases to names, files, and messages against an unlimited number of lists and a sophisticated rules engine, Eastnets SafeWatch Screening finds criminal behavior wherever it’s hiding.
2. Manage
Display, verify, and act on detections and alerts from a single interface.
With the 4-Eyes Detection Management and Approval Module (covering whitelisting, rank management, and private list control) under a multi-level control framework, compliance with internal rules is ensured.
Detections can be ignored, logged, or automatically blocked in real time without manual intervention, while alerts are seamlessly routed to the central alert management interface for review and action.
3. AIDa
AIDa applies an agentic AI, risk-based approach to watchlist detections, guiding compliance teams with clear advisory insights and automated actions.
It reduces manual reviews, accelerates investigation cycles, and delivers explanatory notes to support informed decisions.
4. Replay
The system learns from previous decisions and can automatically replay these decisions on future detections, reducing false positives and the time and effort needed to clear detections.
5. Report
Generate standard or custom reports, covering the most common requirements of regulatory and auditing bodies.
6. Archive
Automatically log and archive events, actions, and detections in a protected audit trail to comply with data retention regulatory requirements. Query and report at any time.
Key Features
Real-Time Blocking and Batch Screening
Screen everything from databases to names, files, and messages. SWIFT format improvements, glued words detection, and message pairing (cover match) ensure the robustness and effectiveness of your screening solution.
Repeat Wire Stripping
Detect manipulated payment messages and block them automatically to prevent attempts to pass illicit funds.
Comprehensive List Management
Easily manage an unlimited number of lists, including sanctions, Politically Exposed Persons, and adverse media lists using list version control, offline tests, and list comparison features. Optional real-time sanction list updates take list management to the next level.
Central Checking Point
Monitor and manage all financial traffic from a single consolidated interface.
ISO 20022 Configuration Module
Support and update ISO 20022 messages with ease.
FATF Recommendation 16 Module
Ensure compliance with capabilities for monitoring wire transfers and easily detecting missing information, including insufficient originator and/or beneficiary details.
False Positive Reduction
Features including Good Guys (White Lists), Violation/Business Rules, Smart SWIFT Fields Interpretation, Decision Replay, List Set, and AIDa Rank help increase operational efficiency.
Reporting and Archiving
Confidently satisfy regulatory and auditing requirements with efficiency and ease.
Constant Protection for Your Most Valuable Assets
Gateway Financial Institutions Need Eastnets Solutions
CTF & AML
Eastnets SafeWatch Screening
Eastnets SafeWatch AML
Customer Due Diligence
Eastnets SafeWatch KYC
Anti-Fraud
Eastnets PaymentGuard
Trade Compliance
Eastnets SafeTrade
Payments Hub
Eastnets PaymentSafe
Operational Safeguards
Eastnets Messaging Warehouse
Eastnets Messaging Recovery
Eastnets Messaging Duplicate Detection
Hosting
Eastnets SWIFT Hosting
SWIFT Services
SWIFT Care
SWIFT CSP
Cyber Security Services
Cyber Security Risk Advisory Services
Cyber Security Implementations
Cyber Security Investigations
Optimization
False Positive Reduction
About Eastnets
Eastnets ensures peace of mind by securing a safer future for everyone.
A global provider of compliance and payment solutions for the financial services sector, our experience and expertise help ensure trust at 750 financial institutions across the world, including 11 of the top 50 banks.
For more than 35 years, we’ve worked to keep the world safe and secure from financial crime. We do it by helping our partners manage risk through Sanction Screening, Transactions Monitoring, analysis, and reporting, plus state-of-the-art consultancy and customer support.