Anti-Money Laundering

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Anti-Money Laundering

Anti-Money Laundering

Eastnets SafeWatch Screening packages all the powerful AML detection tools you need into one web‐based solution, giving you a single detection point and one interface for managing alerts. It’s a simply powerful solution for your total peace of mind.

Stay Compliant and Confident with a Comprehensive AML Screening Solution

  • Detect potential criminal activity in real time and batch mode
  • Simplify AML detection with a central detection point and a single interface for managing all alerts
  • View and interact with your screening data for deeper insights
  • Update sanction lists automatically with no delays or disruptions to operations
  • Ensure ongoing compliance with AML laws and regulations
  • Maintain a low false positive rate and achieve higher operational efficiencies
  • Control costs with rapid deployment and implementation
  • Ensure smooth and seamless integration with existing systems and applications including the Eastnets PaymentSafe payment hub