Why Choose Eastnets SafeWatch AML
Eastnets is trusted by more than 800 global financial institutions, including 11 of the top 50 banks. Our technology gives them peace of mind every day by securing a safer future for everyone.
AI Account Risk Alerts
Unsupervised AI models continuously assess behavioural patterns at the account level. They surface anomalous activity and generate alerts that help reduce false positives and uncover emerging risks.
Rule Builder and Library
Choose from a pre-configured scenario library or create your own rules to monitor unusual behaviour and adapt to evolving risks and regulations.
Network Analytics for Investigative Workflows
Uncover complex relationships and get context to suspicious activity that transaction-level monitoring alone can’t detect.
Built-in goAML Reporting
Streamline and simplify compliance with automated goAML reporting, reducing workload while adhering to UNODC requirements.
Modular and Scalable Infrastructure
Tailor SafeWatch AML to your needs, with the option to expand as your requirements evolve.
Data Ingestion & Visualisation
The system collects both real-time and historical transaction data from all of your sources, then centralises it into a clear, user-friendly dashboard that shows risk patterns and suspicious behaviour at a glance.
Scenario Configuration
Choose from our predefined library of AML scenarios or create your own using the Rule Builder. You can also combine multiple rules to catch money laundering typologies that use more complex risk patterns.
Dynamic Risk Scoring
By employing a risk based approach our dynamic risk scoring model automatically assigns risk scores to customers, accounts and transactions. That means you can prioritise alerts, ensuring your team focuses on the most serious threats first.
AI-Driven Calibration
Using unsupervised AI models, SafeWatch AML analyses transaction patterns to fine-tune detection thresholds. This can lead to a reduction in false positives, improving accuracy while saving your team time.
Configurable Workflows
Set up detection and investigation workflows that match your organisation’s structure and compliance processes.
Behaviour & Relationship Analysis
AI-driven analytics highlight anomalous behaviour and highlights hidden connections between accounts, helping to identify suspicious activity that warrant further investigation.
Download the SafeWatchAML Brochure
Everything you need to know about AML product integration. What it means for payments applications, technology systems, operational systems and your working team. Download the brochure and start your journey.
Download the SafeWatch goAML Factsheet
Learn how SafeWatch goAML simplifies regulatory reporting with automated, structured submissions that meet UNODC requirements. Download the fact sheet to streamline your AML compliance and reduce manual reporting effort.
AML Compliance & Regulatory Alignment
SafeWatch AML enables institutions to respond swiftly to the rapidly changing regulatory landscape, without the need for costly system overhauls. The platform is modular, allowing compliance teams to implement new detection scenarios based on emerging threats, and add specific monitoring scenarios when new regulations emerge.
The platform supports all key international and local regulatory frameworks including FATF (39 member jurisdictions including the USA, UK and Canada), EU Anti-Money Laundering Directives (all 27 EU member states), and OFAC (USA) requirements. The built-in goAML module will also format and submit reports according to United Nations standards to keep you fully compliant.
