Eastnets AML solutions offer a holistic approach: real-time monitoring, behavioural analytics, and AI optimisation that go beyond basic transaction checks. Helping financial institutions combat money laundering and terrorist financing activities.
Eastnets SafeWatch Screening balances accuracy and efficiency, protecting your business and allowing your compliance team to focus on actual risks.
Automate onboarding and continuous due diligence with dynamic risk scoring, real-time decisioning, and regulatory reporting.
The Eastnets financial crime compliance ecosystem provides protection against sophisticated criminal schemes using integrated AML monitoring, behavioral analytics, sanctions screening, and regulatory expertise, delivering effective prevention while maintaining operational efficiency.
As banks in the Asia-Pacific region face mounting regulatory and operational challenges, Eastnets, in partnership with NewGens, offers a comprehensive suite of financial compliance and payment solutions.
Drop in false positives
Reduction in alerts
SafeWatch AML
SafeWatch KYC
Turki Aseri Sohar International Bank
