Eastnets SafeWatch Screening
The world’s most sophisticated Anti‑Money Laundering and Anti‑Terrorist Financing solution.
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The Eastnets advantage
Filter transactions, messages, and customers against watchlists in real time. Blockchain technology automates the Watchlists update process. Meet legal and regulatory obligations with confidence.
Real-time blocking and batch screening, with the ability to screen everything from databases to names, files and messages.
List management capabilities
Easily manage an unlimited number of lists, including sanctions, Politically Exposed Persons and adverse media lists.
Detection management capabilities
A central monitoring point for all financial traffic, and a single consolidated interface for compliance officers and auditors.
Generate standard or custom reports, covering the most common requirements of most regulatory and auditing bodies.
Bankinter Luxembourg is growing fast, and the challenge for us was finding a comprehensive sanction screening solution that would also allow us the flexibility to integrate seamlessly with our back-end systems. Eastnets SafeWatch Screening was a perfect fit and built for scale. We were thrilled to work with a team of highly credible professionals who understood our requirements and were able to implement and go live pain-free.
Adolfo Gutiérrez, Chief Information Officer Bankinter Luxembourg Bankinter Luxembourg
SafeWatch Screening ChainFeed
Updating sanction lists has traditionally been done manually in batches, creating windows for delay, error and fraud risk. ChainFeed employs blockchain technology to complete these updates automatically and in real time.
SafeWatch Screening Analytics
Uncompromising business intelligence at your fingertips. SafeWatch Screening Analytics allows you to explore ready-made analytics dashboards or create custom reports for your team's specific needs – all using a simple drag-and-drop interface.
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