The Eastnets advantage
- Detect Trade Finance suspicious transactions.
- Bring all your Trade-finance financial crime components monitoring into one platform.
- Trade finance document digitization and vessel tracking are part of our trade-based financial crime platform.
A single-platform solution
Eastnets SafeTrade provides an efficient, single-platform solution combining lists and data sets into a single interface.
Continuously updated compliance screening
Watchlists and compliance data are regularly updated with the most reliable, timely and relevant information available.
Eastnets SafeTrade makes it easy to comply with international standards and national regulatory requirements and best practices.
Trade transaction monitoring
Monitor complex trading trails and suspicious trade finance transactions, accurately and reliably.
AI/NLP-powered document digitization
Extract, classify, and validate key information from trade finance documents such as the bill of lading.
Involve the related vessels in trade-based financial crime monitoring and screening.
Trade finance deal components screening
Letter of credit (SWIFT MT700 series messages), trade finance documents such as bill of lading/ waybills/ airway bills, commercial invoice, packing list and certificate of origin, and the vessel basic information and vessel tracking information updates and notifications.
360 watchlist continuous screening
Screening against the sanctions, PEPs & RCAs, Dual-use goods (DUG), cities and ports, and any other private lists.
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