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Eastnets SafeWatch Screening

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Overview

The power of real-time screening.

Detect fraud in both real-time and batch mode, no matter the volume of transactions, and enjoy total peace of mind.

A single detection point means one intuitive interface that centralizes alerts from any and all sources. Robust and real-time reporting and archiving functionality, meanwhile, satisfies every regulatory and audit requirement you’ll encounter.

Key Features

  • Real-time blocking and batch screening. Screen everything from databases to names, files, and messages. SWIFT format improvements, glued word detection, and message pairing (cover match) ensure the robustness and effectiveness of your screening solution.
  • Repeat wire stripping. Detect manipulated payment messages and block them automatically to prevent attempts to pass elicit funds.
  • Comprehensive list management. Easily manage an unlimited number of lists, including sanctions, Politically Exposed Persons, and adverse media lists using list version control, offline tests, and list comparison features.
  • Optional real-time sanction list updates take list management to the next level. Central checking point. Monitor and manage all financial traffic from a single consolidated interface.
  • ISO 20022 configuration module. Support and update ISO 20022 messages with ease.
  • FATF Recommendation 16 Module. Ensure compliance with capabilities for monitoring wire transfers and easily detecting missing information including insufficient originator and/ or beneficiary details.
  • False-positive reduction. Features including Good Guys (Whitelists), Violation/Business Rules, Smart SWIFT Fields Interpretation,
  • Decision Replay, and List Set Rank help increase operational efficiency. Reporting and archiving. Confidently satisfy regulatory and auditing requirements with efficiency and ease.

Key Benefits

Make Eastnets SafeWatch Screening your single detection point for financial crime

Screen. Detect potential criminal behavior in real-time and batch mode with a central checking point for all your financial traffic including different message formats such as Swift, SEPA, Fedwire, and XML. With the ability to quickly and comprehensively screen everything from huge databases to names, files, and messages against an unlimited number of lists and a sophisticated rules engine, Eastnets SafeWatch Screening finds criminal behavior wherever it’s hiding.

Ignore, alert, or block. Detections can be ignored, logged, or automatically blocked in real-time with no manual intervention. Some detections generate alerts that are sent to the central alert management interface.

Manage. Display, verify, and act on detections and alerts from a single interface. The 4-Eyes Detection Management and Approval Module with maker/checker functionality ensure compliance with internal rules and regulations.

Replay. The system learns from previous decisions and can automatically replay these decisions on future detections, reducing false positives and the time and effort needed to clear detections.

Report. Generate standard or custom reports, covering the most common requirements of most regulatory and auditing bodies. Archive. Automatically log and archive events, actions, and detections in a protected audit trail to comply with data retention regulatory requirements. Query and report at any time.

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