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Crime and Compliance

Our pioneering AI driven technology can help you rise to the challenge of an ever-shifting global financial and regulatory environment.

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Counter-Terrorism and Anti-Money Laundering

Stay ahead in the race against financial crime with Anti-Terrorist Financing and Anti-Money Laundering solutions chosen by more than 600 financial organizations around the world.

Eastnets SafeWatch Screening

Eastnets SafeWatch AML

Customer Due Diligence

Identify, verify, monitor and onboard customers and ensure easy compliance with banking standards and regulations.

Eastnets SafeWatch KYC

Anti-Fraud

Detect and intercept suspicious activity in real time with sophisticated anti-fraud technology – and keep your high-value assets under lock and key.

Eastnets PaymentGuard

Trade Compliance

Multi-layered screening and compliant hedging that never sleeps. Bring your business’ trade-based money laundering protection into the next generation and stop illegal money flows hiding in plain sight.

Eastnets SafeTrade

Find out how an Eastnets demo can transform your security, safety and compliance.

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