Insurance Financial Crime & Compliance Solutions

Eastnets brings together financial crime, trade, and payment intelligence to help insurers detect exposure early, act with confidence, and protect every stage of the insurance lifecycle.

Book Your Demo
paymentsafe-hero3

See the Risks No One Else Sees. Protect Policyholder Trust and Global Integrity.

Insurance sits at the intersection of global trade, payments, and risk transfer. That position creates opportunity, but it also creates exposure. Sanctions evasion, hidden counterparties, suspicious cargo movements, abnormal claims, and fragmented data can all sit behind what appears to be legitimate insurance activity.

Eastnets helps insurers bring these risks into view with integrated financial crime, trade, and payment intelligence across the insurance lifecycle.

  • What Keeps Insurance Leaders Awake at Night?

  • The hidden risk inside legitimate insurance activity

    Insurance is increasingly the silent carrier of global financial crime risk. You insure the movement of goods, money, and people, but you do not always see what sits behind the risk.Sanctions evasion can be hidden inside apparently routine insurance business. Vessels change flags, routes, or ownership overnight. Dual-use goods pass through documentation unnoticed. Claims arise from exposures that were never fully visible at underwriting stage.

  • Fragmented data creates blind spots

    Underwriting platforms, claims systems, broker submissions, bordereaux files, reinsurer data, finance records, and legacy policy administration systems rarely work as one. These silos create the blind spots that bad actors exploit.

  • Regulatory scrutiny is rising

    Supervisors increasingly expect insurers to prove how financial crime controls operate across the entire lifecycle, from onboarding and policy issuance to premium flows, claims, and delegated authority oversight.

  • The cost of getting one claim wrong is too high

    A single sanctions-tainted claim or trade-based financial crime exposure can lead to financial losses, regulatory investigation, reputational damage, and reduced reinsurer confidence.

  • Trade-based financial crime is no longer a banking problem alone

    Criminal networks can exploit policies, intermediaries, cargo documentation, claims, and logistics chains to conceal illicit activity. For marine, cargo, trade credit, and specialty lines in particular, the risk is increasingly material.

What Regulators Expect from Insurers

Across FATF guidance, Solvency II-related control expectations, and regional AML and sanctions frameworks, insurers are expected to demonstrate:

  • Risk-based customer due diligence and KYC
  • Sanctions screening for policyholders, beneficiaries, brokers, vessels, and counterparties
  • Ongoing monitoring of premium and claims transactions
  • Suspicious transaction reporting capability
  • Delegated authority and intermediary oversight
  • Full auditability and traceability of decisions

 

kyc-people-01

The Eastnets Edge for Insurers

Eastnets unifies intelligence across customers, brokers, vessels, routes, payments, shipments, claims, and counterparties through a portfolio of solutions that work together as one risk engine.

A single lens across insurance risk

Eastnets helps insurers connect the risk signals that are usually spread across disconnected systems and teams. 

automated-sanctions-updates

SafeWatch Screening provides continuous sanctions, PEP, and watchlist screening across policyholders, beneficiaries, brokers, vessels, and corporate counterparties. 

screening-integrated-screening-management

SafeWatch AML and Transaction Monitoring helps identify abnormal premium and claims payment behaviour, suspicious transaction patterns, and unusual movement of funds. 

continuous-compliance-readiness

SafeTrade brings visibility into trade-based financial crime, including suspicious routing, dual-use goods, misinvoicing indicators, document anomalies, and hidden exposure within insured trade activity. 

aml-ai-driven0risk-scoring_bg

Payments and Swift security solutions help protect premium flows, claims payments, treasury operations, and wider financial messaging resilience. 

Explainable intelligence your teams can act on 

Every alert, whether linked to a vessel, broker, policyholder, claim, shipment, or payment, is supported by transparent reasoning. Compliance, underwriting, and claims teams can understand why a case is high risk and make decisions with confidence. 

Controls embedded where insurance operates

Eastnets supports controls across the areas where insurers actually work:

  • Underwriting workflows
  • Policy issuance
  • Claims assessment
  • Reinsurance processes
  • Payments and treasury operations

This means compliance is no longer a last-minute checkpoint. It becomes part of how safer business is written and managed from the start.

Explore Insurance Resources

paymentsafe-brochure

Download the PaymentSafe Brochure

Everything you need to know about PaymentSafe. What it means for your payment workflows, compliance, operations, and banking systems. Download the brochure and simplify your payment processing.

Download

screening-5.0

Download the SafeWatch Screening 5.0 FactSheet

Learn how SafeWatch Screening 5.0 improves detection accuracy, reduces false positives, and simplifies compliance with a smarter, faster platform. Download the fact sheet to explore key features and upgrades.

Download

Why It Matters

dashboards
Protect the balance sheet

Help prevent fraudulent, inflated, or sanctions-linked claims before money leaves the business.

logo-online
Strengthen trust with regulators and reinsurers

Demonstrate consistent, auditable controls across the insurance lifecycle and reduce uncertainty around high-risk exposures.

swift
Improve operational visibility

Bring together risk signals across customers, brokers, vessels, cargo, and payments so teams can investigate faster and make better-informed decisions.

compliance
Reduce noise and focus on what matters

Cut through irrelevant hits and fragmented alerts with more contextual, connected intelligence.

Proof Points

A single lens across insurance risk

logo-online

Multi-layer risk visibility across policyholder, broker, vessel, cargo, and payment flows

logo-behavior

Significant investigation efficiency gains through unified case management

logo-scenario

Tangible reduction in noise and irrelevant alerts

logo-dashboard

End-to-end auditability across underwriting and claims decisions

modular-icon-image

FAQs

Eastnets correlates sanctions, trade, cargo, payments, and counterparty data to surface trade-based financial crime, fraud, or sanctions risks embedded across policies and claims.

A combination of SafeWatch Screening, SafeWatch AML, Transaction Monitoring, SafeTrade, and payments or SWIFT protection creates broad oversight across insurance operations. 

Yes. Eastnets’ modular architecture supports API-based integration with policy administration systems, claims platforms, bordereaux tools, TPA portals, and financial systems. 

Eastnets provides auditable, explainable controls aligned with sanctions requirements, AML expectations, FATF guidance, and broader insurance supervisory frameworks. 

Yes. Eastnets helps identify suspicious payment behaviour, abnormal routing, dual-use goods exposure, and intermediary patterns linked to claims risk. 

Yes. Eastnets can help highlight high-risk brokers, coverholders, and intermediaries through screening, monitoring, and behavioural analysis. 

It shows why something is risky, whether that is route anomalies, vessel history, counterparty red flags, goods classification concerns, or payment irregularities.

 Yes. Eastnets supports multi-entity structures, global portfolios, and complex regulatory environments. 

Yes. Eastnets can support vessel screening, route analytics, cargo classification, and trade-based financial crime detection for marine and cargo insurance lines. 

Eastnets provides continuous tuning, regulatory alignment updates, and ongoing expert support. 

The next products in your Anti Money Laundering journey

Eastnets products are toolsets designed to work together for maximum protection and security. Stacking our products into a modular solution that fits your exact needs is highly recommended to reduce financial crime, fraud and other nefarious acts that could compromise your network.

View all products
PaymentSafe
Messaging Warehouse Monitor, analyze, and control messaging data Duplication Detection Eliminate duplicate payments in real time Swift Hosting Outsource SWIFT connectivity for efficiency

Arrange a demo

Discover how Eastnets helps insurers strengthen financial crime controls across underwriting, claims, trade exposure, and payments.

A recognised leader in financial software

logo-finantial-crime-and-compliance50-2024
logo-risktech-ai-50-2024
logo-risktech100-2025
logo-datos-aml-impact-awards

Eastnets PaymentSafe enquiry

Arrange a demo

Our fraud and compliance experts are ready to help build you a custom solution. Book a demo with our team today and and start building compliance that’s fit for what’s next.
Book a demo
arrange-demo-101