Eastnets Trade-Based Financial Crime (TBFC) solution, SafeTrade has earned the Silver Medal for Innovation in AML Transaction Monitoring from Datos Insights!
Eastnets Trade-Based Financial Crime (TBFC) solution, SafeTrade has earned the Silver Medal for Innovation in AML Transaction Monitoring from Datos Insights!
Trade-Based Financial Crime is a major challenge in today’s global economy, but SafeTrade is here to make a difference. With AI-driven risk analysis and advanced tools like document digitization and vessel tracking, SafeTrade helps you manage TBFC risks more effectively and efficiently.
Why SafeTrade?
Complete TBFC Monitoring: Tailored for trade finance operations.
AI-Driven Insights: Real-time data for faster risk detection.
Boosted Efficiency: Automation that reduces manual tasks.
Download the report now to stay informed and elevate your Trade-Based Financial Crime strategies!
Our fraud and compliance experts are ready to help build you a custom solution. Book a demo with our team today and start your journey to compliance bliss.
