en.SafeWatch Filtering is a web-based solution that comprehensively tackles the issues of watch list screening and AML detection in real time. With a highly sophisticated, centralized detection engine, en.SafeWatch Filtering allows institutions to check all transactions, messages, and customers against diverse watch lists. The solution’s flexible, easily adaptable rule-builder allows for seamless versatility – ensuring that you stay up-to-date on the latest compliance regulations and recommendations.
Comply with AML/CTF laws and regulations and avoid fines and reputational damage.
Maintain a low false positive rate.
Comprehensive list support including Dow Jones, World-Check, and in-house lists.
Ensure smooth and seamless integration with existing systems & applications.