Make your security systems work smarter, not harder.
Optimize sanctions and embargo screening operations, reduce false-positives and increase the performance of your monitoring tools.
Our specialists will guide you through configuration parameters and offer best practice solutions for traffic and name-monitoring strategies – analyzing your data and comparing it with industry benchmarks to create balance between performance and productivity. All while improving upon your current security levels.
The Eastnets advantage
Detect fraud faster and more intelligently than ever.
Build custom scenarios and utilize AI-powered data modelling.
15 years’ experience in illegal payment pattern recognition.
False-positives cost time, money and resources. Systems optimization ensures they happen less often.
Intelligently change, analyze and tune AML and fraud systems without exposure to extra risk or false-positives.
Our configuration recommendations are based on experience with hundreds of banks and other financial institutions.
Achieve the ideal balance between operational efficiency and the detection of money-laundering and fraud.
Our experts employ a range of industry-leading techniques to help lower false-positive rates, tuning your list of set definitions and reviewing neutral words and synonyms.
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Speak with an expert
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