Automating screening & onboarding processes for Vista Bank

To enhance its AML compliance and streamline its screening, onboarding, and messaging operations, Vista Bank Guinea partnered with Eastnets. By deploying SafeWatch Screening (SWS), Messaging Warehouse (EMW), and SWIFT Alliance Access (SAA), the bank built an integrated, secure, and efficient compliance infrastructure. This resulted in real-time and batch screening capabilities, better SWIFT message handling, and uninterrupted access to the SWIFT network—ensuring full regulatory adherence.

What you will learn:

• How real-time and batch screening help financial institutions meet AML compliance without delay
• The impact of an integrated compliance and messaging system on operational efficiency
• How Vista Bank Guinea uses Eastnets’ SWS, EMW, and SAA to enhance compliance, message tracking, and network security

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Why choose Eastnets?

With over 800 financial institutions worldwide relying on Eastnets, we deliver robust compliance and secure messaging solutions. Our SafeWatch Screening (SWS), Messaging Warehouse (EMW), and SWIFT connectivity services provide banks like Vista Bank Guinea with the tools to automate, secure, and scale their compliance operations.