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Eastnets SafeWatch Screening

The world’s most sophisticated Anti‑Money Laundering and Anti‑Terrorist Financing solution.

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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.

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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.

Key features

Screening capabilities

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.

Reporting capabilities

Generate standard or custom reports, covering the most common requirements of most regulatory and auditing bodies.

Product components

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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Speak with an expert

Contact us for one-to-one advice about the benefits of Eastnets constant protection.

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Request a demo

Find out how our products can transform your operational efficiency and compliance.

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Shedule a briefing

We’ll explore your needs and walk you through the perfect products for your business.

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