Anti Money Laundering solutions

Eastnets AML solutions combine real-time monitoring, behavioural analytics, and AI-enhanced insights to help financial institutions detect, investigate, and prevent money laundering and terrorist financing—far beyond basic transaction checks.

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Take the fight to the criminals with industry proven solutions

Inadequate AML solutions don’t just risk fines—they threaten a bank’s reputation and bottom line. While manual reviews can’t feasibly keep up with rising transaction volumes, purely rules-based software can’t identify patterns modern criminals use.

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SafeWatch AML

By offering advanced behavioral analytics and flexible rule-creation, SafeWatch AML aligns with institutions seeking a more modern, tech-driven approach to financial crime prevention.

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SafeWatch KYC

Streamline customer onboarding, automate due diligence, and continuously monitor customer risk—so you can maintain confidence in customer identity and risk status, while staying compliant and reducing operational complexity.

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SafeWatch Screening

SWS screens transactions and customer data against global and local sanctions lists, using advanced AI and proprietary detection engines to minimize false positives

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ISO 20022

Our consultants help your stakeholders align around the main migration drivers for the new ISO 20022 standard. Your team will better understand the many opportunities.

Download the AML brochure

Everything you need to know about ISO 20022 adoption. What it means for payments applications, technology  systems, operational systems and your working team. Download the report and start your journey.

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Money laundering is a global issue...

$2.2 trillion

Money laundering is a pervasive issue, affecting economies and societies worldwide. Nearly all criminal activities generate profits, and offenders must find ways to make these illegal funds appear legitimate.

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The Scale of Money Laundering

Financial institutions worldwide struggle to curb money laundering amid ever-changing regulations and increasingly cunning criminals.

  • Global scale

    The United Nations Office on Drugs and Crime estimates that annual laundering volumes range from 2% to 5% of global GDP.

  • Payment Institutions

    68% of European anti-money laundering supervisors identified significant risks in the payments industry. Common breaches included transaction monitoring and customer risk assessment.

  • Reduce cost of compliance

    Reduce the financial impact of staying compliant

  • Anti-Money Laundering Risk

    According to the Basel Institute of Governance, the global anti-money laundering risk averaged 5.25 out of 10 in 2024, a slight improvement from previous years.

  • Digital Identity Verification

    Digital identity verification in financial services surged to 77% in 2021, reflecting a growing awareness of the importance of combating financial crime.

FAQs

Eastnets products are fully equipped with artificial intelligence and machine learning to provide complete protection against financial crimes while adhering to the strictest global regulatory standards. 

Yes. When used together, our modular platform of security tools creates a unified defense system with no security gaps or data silos.

Each Eastnets user gets a streamlined implementation process completed in as little as 8 weeks. Our dedicated support team provides comprehensive assistance throughout the onboarding process, including system integration, configuration of pre-built risk scenarios, and user training. Following implementation, we offer ongoing support including regular updates to keep pace with changing regulations and model recalibrations to maintain optimal detection rates and minimize false positives. 

Contact an Eastnets expert to learn more about our AI tools or schedule a product demo. 

Further solutions

Leverage AI, Blockchain, and Cloud technologies for smarter, safer operations while staying ahead with the latest compliance regulations like ISO 20022 and Instant Payments.

SafeWatch AML

Catch financial crime faster with smarter rules and real-time behavioral insights.

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Safewatch KYC

Know and manage customer risk with ease

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SafeTrade

Detect trade-based crime with precision

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Speak to our experts about ISO20022 and what it means for your business

Fill out the contact form and one of our payment messaging experts will set up a call with you to further understand your business needs.

A recognised leader in financial software

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Eastnets SafeWatch AML enquiry

Need to know more?

Get in touch with our expert team and learn more about how Eastnets can set you on the road to a secure, successful financial future.

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