Sanctions screening solutions

Eastnets SafeWatch Screening balances accuracy and efficiency, protecting your business and allowing your compliance team to focus on actual risks.

Request a SafeWatch Screening demo
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A single compliance oversight can cause havoc

Outdated watchlists and manual reviews cost time, money, and create dangerous compliance gaps that negatively impact your business.

  • Operational burden

    Overwhelmed teams struggle with backlogs and incorrect alerts, wasting valuable time and resources instead of focusing on genuine risks.

  • Brand credibility

    Screening failures erode customer trust when you delay or block legitimate transactions. Reputation damage can be long-lasting and difficult to repair, potentially driving customers to competitors who offer smoother experiences.

  • Technical debt

    Antiquated systems can’t handle screening requirements or integrate with modern infrastructure. Legacy solutions become expensive to maintain while falling behind regulatory expectations and industry best practices.

  • Scalability problems

    Struggle to keep up with growing watchlists and transaction volumes. Performance degradation during peak periods creates bottlenecks that impact the entire payment ecosystem and customer experience.

  • Integration complexity

    Connecting screening systems with core banking platforms, CRM, and other tools presents technical challenges. Siloed screening processes credit information gaps that increase risks.

  • Latency issues

    Slow screening processes introduce delays in customer onboarding and payment processing, limiting core business functions. This can cause damage to competitive position and customer satisfaction.

SafeWatch Screening: Real-time compliance, simplified

Screening technology that cuts false positives while strengthening your defense against financial crimes

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Complete coverage

Screen customer databases, payment messages, and transaction files against sanctions lists using both real-time blocking and overnight batch processing.

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No-code configuration

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

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Name-matching precision

AI algorithms and natural language processing (NLP) reduce erroneous matches and wasted time to identify genuine threats.

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Real-time watchlist integration

Eliminate regulatory exposure with instant watchlist updates and real-time list loading (RTLL) that ensure your screening is always working with the latest sanctions data.

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Enterprise-grade list management

Manage unlimited watchlists, including global AML sanctions, Politically Exposed Persons (PEP) databases, and adverse media lists, with version control, offline testing environments, and list comparison features.

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Centralized alert detection

Gain complete visibility across all financial traffic with a single dashboard that transforms scattered alerts into clear, actionable intelligence for compliance officers and auditors, enhancing visibility and streamlining investigations. 

6 steps to sanctions screening efficiency

Reduce manual review time while maintaining full regulatory compliance, all in a matter of minutes.

Learn more about SafeWatch Screening

  • Eastnets sanctions screening in 6 steps

  • 1. Screen

    Instantaneous and batch AML sanctions screening across messaging formats.

  • 2. Respond

    Automatically ignore, log, or block detections.

  • 3. Manage

    Use 4-Eyes Detection Management for compliant approval workflows.

  • 4. Learn

    AI analyzes screening decisions and improves over time.

  • 5. Report

    Generate reports meeting regulatory requirements.

  • 6. Archive

    Maintain protected audit trail with complete logging.

How American Express KSA achieved 90% reduction in false positives

Using Eastnets SafeWatch Screening 5, American Express KSA centralized their transaction screening processes with API integration, enabling more accurate real-time name screening without compromising security. 

View case study

90%

Reduction in false positives

Products used

SafeWatch Screening

“The implementation of Eastnets SafeWatch Screening has brought significant improvements to our compliance operations. The system’s seamless integration with our processes, its ability to reduce false positives, and its adaptability to changing regulations have proven invaluable. With a centralized and efficient solution now in place, we meet regulatory requirements more effectively and operate with enhanced efficiency.” AMEX KSA

Comprehensive sanctions screening software for any financial business

Stay compliant without compromising efficiency or growth. 

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Banks and financial institutions

Protect your customer trust and banking relationships with sanctions screening that balances regulatory adherence with efficiency. Navigate regulatory requirements that frustrate customers and strain resources.

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Fintech and payment processors

Maintain your competitive edge by stopping fraud at its source. Support transaction scaling and maintain a positive user experience using tools that integrate with your existing platforms.

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Corporate treasury management

Streamline global payment operations while meeting sanctions compliance obligations on a global scale. Ensure uninterrupted cash flow, get support managing payments and banking relationships, and protect your business from penalties and reputational damage.

Get the SafeWatch Screening brochure

Learn how to maintain regulatory confidence with instant protection against money laundering and terrorist financing activities.

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Sanctions screening solutions that evolve alongside your business

Our AML sanctions monitoring technology partners AI accuracy with blockchain updates, delivering tools engineered for today’s regulatory demands and transaction volumes.

  • SafeWatch Screening ChainFeed

    Stay compliant with live sanctions list updates via our proprietary blockchain technology and Real Time List Loading (RTLL). SafeWatch delivers instant, secure watchlist refreshes, eliminating administrative burden and reducing risk.

  • SafeWatch Screening Analytics

    Our intuitive drag-and-drop interface and pre-configured analytics dashboards enable you to create tailored reports while receiving actionable recommendations for false positive reduction, accessible through a single, streamlined platform designed for efficiency.

  • Supporting modules

    Monitor wire transfers, messages, and more with ISO 20022, FATF Recommendation 16, and 4-Eyes Detection Management and Approval modules, helping you meet even the most stringent regulatory requirements.

Why blockchain?

Blockchain networks have proven to be the new industry standard for reliability and security, demonstrating an ability to log real-time updates on an immutable, distributed ledger. All updates are time-stamped on the blockchain, allowing for easy reference to any historical watchlist for compliance and audit purposes.

Learn more about SafeWatch Screening
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Stay ahead of complex global regulations

Our solutions adhere to the most stringent international sanctions while simplifying your regulatory journey.

Schedule a compliance consultation

OFAC, UN, and EU sanctions alignment

SafeWatch Screening monitors transactions against all major international sanctions lists, including OFAC, UN, EU, and local regulatory watchlists, keeping your organization fully compliant.


Simplified regulatory reporting

Generate comprehensive, audit-ready reports that satisfy regulator requirements with just a few clicks. Our detailed reporting capabilities create clear documentation trails that demonstrate your compliance efforts during examinations.


Future-proof compliance

The Eastnets regulatory monitoring team continuously tracks sanctions changes worldwide, ensuring your screening systems receive timely updates as regulations evolve. Stay compliant with emerging requirements without disrupting your operations.

Frequently asked questions

Eastnets offers a sanctions platform that processes large transaction volumes, scales to handle millions of daily screenings, and can be configured to match your specific compliance requirements

Yes, Eastnets SafeWatch Screening for AML and sanctions is designed to work seamlessly with other Eastnets products, creating a comprehensive compliance ecosystem. Our screening solutions integrate effectively with KYC and AML monitoring products, providing a unified approach to financial crime prevention. 

We use advanced AI and natural language processing to analyze transactions and customer data against sanctions lists with superior accuracy. Our proprietary detection engines can reduce unwarranted transaction flagging by up to 90%, reducing manual review workloads while meeting regulatory standards. 

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 including regular AI model updates to keep pace with changing regulations.

Contact an Eastnets expert to learn more about our screening solutions or schedule a product demo.  

The Eastnets modular platform

Comprehensive solutions that safeguard your business and tackle regulatory requirements. 

SafeWatch KYC

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

View SafeWatch KYC

SafeWatch AML

By offering 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

Eastnets PaymentGuard

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

View Eastnets PaymentGuard

Don’t let manual processes and transaction volumes weigh your business down

Schedule an Eastnets consultation to discover how much time and risk you can eliminate from your compliance process.

A recognised leader in financial software

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Eastnets SafeWatch AML enquiry

Looking for something else?

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

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