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Eastnets SafeWatch AML

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Overview

Next-level behavioral monitoring

Upgrade your ability to tackle fraud. Eastnets SafeWatch Monitoring’s always-on systems stop money laundering as it happens, in real-time and offline.

Enjoy intuitive data analytics capabilities with a human-first UI. Turn multiple information streams into a single, clean resource. The result? Unparalleled ability to observe and analyze behavioral trends.

Key Features

  • Comprehensive risk-based approach. Choose to track and analyze transactions both online and off with powerful data analytics. Link risk scoring to individual customers, accounts, and transactions.
  • Ready-made and customizable rules. Select, create, modify, and manage business rules to monitor unusual behavior and suspicious transactions and easily adapt to evolving risks and regulations.
  • Interactive dashboard. Built-in data visualization lets you see all your detections and cases at a glance along with work overload and efficiency information. The single, easy-to-use interface lets you see your complete risk picture and understand how well you are responding to it.
  • Fully integrated reporting. Simplify regulatory reporting with a fully integrated reporting tool and confidently adhere to regulations.
  • Rapid deployment. Get started quickly with a rapidly deployable, cost-effective solution that is configurable, flexible, and easy to use

Key Benefits

Use Eastnets SafeWatch AML to take behavioral monitoring to the next level

  • Get a holistic overview of behavior and transaction risk. Eastnets SafeWatch AML uses a powerful trend analysis and behavior identification engine to collect real-time and historical data. Then it centralizes, correlates, and visualizes that data into a single, user-friendly interface. You get high-value intelligence that you can easily interact with and understand to manage your risk.
  • Choose or create scenarios. Select ready-made customer and account scenarios from our extensive library. You can also use the Rule Builder Module to easily create customized scenarios that adapt to evolving AML trends and ensure compliance with ever-changing regulatory requirements. Easily combine rules to create more complex scenarios as needed.
  • Link dynamic risk scoring to customers, accounts, and transactions. Enhance the precision of your risk monitoring efforts by linking different risk levels to a customer’s various accounts or transactions. Risk scoring can also be used to sort or prioritize alerts according to a customer’s risk level and to determine the right level of due diligence for each customer and their activities.
  • Reduce false positives through bespoke Artificial Intelligence models. Unsupervised bespoke AI models aid in the refinement of AML rules to significantly reduce false positives by recommending thresholds to support calibration and optimization of the system.
  • Define and customize workflow modules. Account for any changes in your team’s organizational structure and policies. Eastnets SafeWatch AML supports configurable detections and case workflows.
  • Monitor historic transactions and social relationships between accounts. Determine customer accounts with anomalous behaviors for further investigation. A library of bespoke AI models enhances transaction and relationship analytics by creating AI-driven risk scores

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