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AML Search Solution Provider| Detect and Block Money Laundering

Unveil the power of Eastnets SafeWatch AML, a cutting-edge AML Search solution provider that harnesses AI and customizable features to combat money laundering and suspicious activities.

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AML Search Solution Provider| Detect and Block Money Laundering

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  1. Eastnets SafeWatch AML A Comprehensive Solution for Detecting Financial Crimes • AI-driven transaction and relationship analytics • Risk-based behavior monitoring • Customizable scenarios and parameters • Robust reporting capabilities Visit Our Website eastnets.com

  2. AI-Powered Transaction and Relationship Analytics • Monitors historic transactions and social relationships • Utilizes AI models to create risk scores • Detects anomalous behaviors for investigation • Provides dynamic network investigation analytics

  3. Risk-Based Behavior Monitoring and Scoring • Risk scoring for customers, accounts, and transactions • Precise risk monitoring solution • Tailored to your organization's risk appetite • Continuous monitoring and risk assessment

  4. Customizable Scenarios and Workflow • Ready-made or custom scenarios • Flexible monitoring and investigation workflows • Cater to changes in compliance structure • Adapt to evolving policies and regulations

  5. Contact Us +32 2 656 00 60 www.eastnets.com info@eastnets.com

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