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en.safewatch profiling 

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The Challenges

The tools and tactics used by financial criminals, money launderers, and terrorism financiers are becoming more advanced and complex with every passing day – and the fight against them has never been more critical. With the pressures that international regulatory bodies place on financial institutions to combat these issues, meeting these increasingly complex requirements can be both daunting and costly.
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The Solution

en.SafeWatch Profiling is a robust, cost-effective, easy-to-use solution for detecting suspicious behaviors and transactions. This rapidly deployable system boosts powerful data analytics and visualization capabilities, allowing financial institutions to observe and analyze trends with exceptional ease. In addition to en.SafeWatch Profiling’s predefined ruleset – which takes into account everything from ‘know your customer’ controls and transaction monitoring to account behavior, relationship, and counter party activity monitoring – this state-of-the-art solution is easily and endlessly configurable.
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KEY FEATURES

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Risk-based behavior monitoring.

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Customizable parameters to reduce false positives.

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Business rules review, modification and management.

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Advanced data analytics and visualization.

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Interactive dashboard.

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Flexibility and easy configuration.

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A fully integrated reporting tool.

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