Safeguard against financial crime without interrupting your business

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.

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Conventional financial crime prevention tools can’t keep up with evolving threats

Inadequate compliance solutions risk fines, operational inefficiency, and damage to your reputation.

Financial institutions and fintechs worldwide struggle with evolving regulations and sophisticated criminal tactics. Legacy systems produce high false positive rates, create data silos, and require manual reporting that burdens your compliance team. Meanwhile, criminals constantly evolve their techniques, using layered transactions, synthetic identities, and digital channels to evade detection.

  • Without modern financial crime prevention tools, you face:

  • High false positive rates

  • Complex and inflexible configurations

  • Delayed sanctions list updates

  • Performance breakdowns during peak transaction periods

  • Manual, time-consuming processes

Get robust financial crime compliance solutions capable of managing risk at every level 

The Eastnets integrated modular platform delivers protection against financial crimes while streamlining compliance processes.

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SafeWatch KYC

Enables institutions to monitor transactions, investigate suspicious activities, and generate regulatory reports, significantly reducing false positives and enhancing decision-making.

View SafeWatch KYC
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SafeWatch AML

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

View SafeWatch AML
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SafeWatch Screening

Screens transactions and customer data against global and local sanctions lists, using advanced AI and proprietary detection engines. 

View SafeWatch Screening
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Connect & Comply

Helps insurers combat financial crime through the detection of high-risk policy holders and transactions, ensuring the integrity of your business.

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Tailored solutions for every sector

From traditional banking to emerging fintech, our financial crime prevention services adapt to your specific regulatory environment. 

 

Banking and financial services

Mid-to-large banks process millions of transactions across multiple channels. Our system monitors every transaction type with custom risk rules for each. We combine transaction monitoring, customer risk scoring, and behavior analysis to catch money laundering while reducing investigation time.

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Fintech and digital payments

Growing fintechs and payment providers need scalable financial crime compliance solutions that can grow alongside them. Our cloud-enabled microservices architecture ensures high transaction throughput, while AI-driven detection minimizes false positives to maintain the speed and convenience customers expect from digital services.

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Insurance and asset management

Insurance companies face unique challenges that require specialized monitoring. Our flexible configuration and rules-based engines allow for precise configuration to meet industry-specific regulations, while integrated reporting streamlines audit processes and regulatory documentation.

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Exchange houses and crypto exchanges

With rapidly evolving regulations, exchange houses and cryptocurrency businesses need tools that can be updated without IT support. Eastnets real-time sanctions list updates via blockchain technology you work with the latest data, while our behavioral analytics help identify suspicious transaction patterns.

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Technology that keeps you one step ahead of threats

Our integrated compliance ecosystem combines AI detection, behavioral analytics, and customizable workflows to identify financial crime before it impacts your business.

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Dynamic risk scoring

Enhance monitoring precision by applying different risk levels to a customer's accounts or transactions, allowing for prioritized alerts and appropriate due diligence.

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Dual-mode transaction monitoring

Track transactions in real-time while analyzing historical patterns to catch illicit activity in the moment and identify laundering schemes that develop over time.

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Behavioral analysis

Go beyond surface-level triggers to spot unusual activity mapped by relationships, spending patterns, and other subtle indicators.

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Customizable workflows

Use pre-built scenarios or design your own rule sets that let you fit compliance software to your specific regulatory environment.

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No-code configuration

One adaptable, user-friendly interface that lets your compliance team adapt on their own. No technical experience necessary.

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Financial crimes and compliance resources

  • Vista Bank Guinea
  • Nuran Bank
  • Leveraging ISO 20022
  • Data-Driven Cyberthreat Insights

Learn how Vista Bank Guinea enhanced its AML compliance and streamlined its screening, onboarding, and messaging operations.

View case study

Discover how Nuran Bank overcame financial crime compliance challenges with the help of Eastnets.

View case study

Join industry experts from BNP Paribas, SWIFT, and Eastnets as they discuss strategic approaches for leveraging ISO 20022.

Watch webinar

Read why financial institutions need a holistic and data-driven approach to face an evolving cyberthreat landscape.

Read whitepaper

Stay compliant with evolving global regulations 

Get tools that adapt to regulatory changes across jurisdictions, ensuring continuous compliance without the headaches.

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Meet regulatory compliance across jurisdictions

Eastnets financial crime compliance solutions are designed to meet FATF recommendations, ISO 20022 requirements, and other international compliance frameworks. Our systems continuously update to reflect the latest regulatory changes, ensuring your institution maintains compliance across borders. 

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Real-time regulatory updates

Blockchain-powered updates ensure your sanctions lists and compliance rules reflect the latest regulatory changes. This eliminates administrative burden and reduces compliance risk by automatically implementing updates without manual intervention or delay.

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Comprehensive reporting

Integrated reporting tools generate documentation that meets regulatory requirements across jurisdictions. Intuitive dashboards help compliance officers quickly identify risk hotspots and demonstrate due diligence to regulators.

Why leading financial institutions trust Eastnets

Our proven track record, suite of financial crime prevention solutions, and advanced technology deliver measurable compliance benefits.

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  • Decades of global expertise

    With decades of experience in financial compliance, Eastnets understands the challenges faced by institutions worldwide. Eastnets team of compliance experts partners with customers to implement technologies tailored to their specific regulatory environment.

  • One unified platform, zero compliance gaps

    Our integrated network of compliance services is a unified system, eliminating silos and providing a unified approach to financial crime prevention. This comprehensive coverage ensures no gaps in your compliance defenses.

  • A track record of measurable results

    Eastnets delivers tangible benefits, including reduction in false positives by up to 90%, implementation time as quick as 8 weeks, and leading market position in AML monitoring per Chartis reports. We provide significant ROI through reduced compliance costs and enhanced operational efficiency.

What our customers say 

Global financial institutions trust Eastnets to strengthen their financial crime prevention operations, delivering measurable results in compliance efficiency and effectiveness.

"The deployment of the KYC and AML platform has delivered significant operational efficiencies and enhanced our regulatory compliance posture. The elimination of manual forms and the implementation of a robust AML system, aligned with SAMA requirements, have been key benefits. The comprehensive training program effectively equipped our team for optimal utilization, leading to a successful transition and positive results."

Tariq Mourad, IT Projects Manager
GIG KSA

“Eastnets played a pivotal role in our successful migration to SafeWatch Screening 5.0. Their expertise and collaborative approach ensured a seamless transition, enabling us to enhance our AML compliance capabilities while maintaining operational continuity. The new system has improved our detection accuracy and processing efficiency, allowing us to meet regulatory demands with confidence. Eastnets’ commitment to excellence has been instrumental in reinforcing our position as a leader in secure and compliant payment solutions.”

Ramy Mansour, VP Compliance at Mastercard Transaction Services
Mastercard

“Implementing Eastnets' SafeWatch Screening has been a transformative experience for QI Card. The automated file scanning and real-time Delta updates have significantly streamlined our compliance processes, enabling us to monitor and address potential risks with greater efficiency. With all functionalities consolidated on a single interface, we now enjoy enhanced control and visibility across our branches. Overall, this solution has not only improved our operational efficiency but has also strengthened our capacity to meet regulatory requirements. We are extremely satisfied with the results since going live with Eastnets.”

Dureid Saad, Consultant to the CEO – Special Projects, QI Card
International Smart Card

Frequently asked questions

Eastnets products work together to provide complete protection against financial crimes. Advanced AI technology, real-time updates, and no-code configuration keep you one step ahead of criminals while ensuring regulatory compliance. 

Yes. These tools integrate with all other Eastnets products to create a unified defense system with no security gaps or data silos.

Each Eastnets customer receives a structured implementation plan that can be completed in 8 weeks or less. 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 to stay ahead of the latest financial crime trends.

Contact an Eastnets expert to learn more about our compliance tools or schedule a product demo. The Eastnets team will work with you to understand your specific compliance needs and recommend the right combination of tools for your institution.  

Begin your compliance transformation today 

Contact an Eastnets specialist to explore financial crimes and compliance solutions designed for your organization's unique needs.

A recognised leader in financial software

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Eastnets SafeWatch AML enquiry

The Eastnets modular platform

Comprehensive solutions that safeguard your business and tackle regulatory requirements.

Eastnets PaymentGuard

Dynamically detect and stop fraudulent payments utilizing AI, machine learning, and pattern recognition.

View PaymentGuard

Eastnets SafeTrade

Detect and defend against trade based financial crime from a single platform.

View SafeTrade

Eastnets PaymentSafe

Automate your payment platform with a fully automated, end-to-end payment message workflow.

View PaymentSafe

Looking for something else?

Speak with an expert to explore more products and options to suit your needs.

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