The power of real-time screening.
Detect fraud in both real time and batch mode, no matter the volume of transactions, and enjoy total peace of mind.
A single detection point means one intuitive interface that centralizes alerts from any and all sources. Robust and real-time reporting and archiving functionality, meanwhile, satisfies every regulatory and audit requirement you’ll encounter.
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.
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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