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en.safewatch filtering

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The Challenges

Today, global financial transactions happen faster and more frequently than ever before – which means that filtering all these transactions, payment messages, and customers has never been more challenging. These challenges are compounded by an increasingly complex, ever-changing regulatory environment, meaning that financial institutions need real, comprehensive solutions for screening and filtering transactions.
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The Solution

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.
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KEY FEATURES

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Comply with AML/CTF laws and regulations and avoid fines and reputational damage.

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Maintain a low false positive rate.

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Comprehensive list support including Dow Jones, World-Check, and in-house lists.

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Ensure smooth and seamless integration with existing systems & applications.

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