With COVID-19 Financial Crime Monitoring from EastNets, your institution can:
- Enjoy greater protection against more than 20 types of emerging financial crime schemes related to COVID-19.
- Save time and resources with ready-to-use scenarios and professional rule configuration and implementation by the EastNets experts.
Maintain a low false positive rate with well-defined rules and high operational efficiencies.
- Comply with the latest AML rules, regulations, and reporting requirements from entities including FATF, FinCEN, UN resolutions, the AMLD, and the U.S. Patriot Act.
- Avoid penalties and fines associated with inadequate financial controls.
- Quickly and seamlessly upgrade your existing AML/CTF solutions, including en.SafeWatch Profiling®, en.SafeWatch Filtering®, and en.SafeTrade