EastNets Pricing, Features, Reviews & Comparison of Alternatives


Transaction Monitoring & Anti-Money Laundering Software and Solutions

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EastNets overview

What is EastNets?

As growing regulatory pressures mount against current financial challenges, compliance professionals are looking for better and more cost-effective strategies to mitigate financial crime and meet regulatory requirements.

EastNets has developed solutions to address these specific challenges. en.SafeWatch Profiling enables financial institutions to benefit from state of the art anti-money laundering (AML) solutions developed to monitor transactions, identify suspicious activity and transaction patterns based on behavioral and peer group analysis.

en.SafeWatch Profiling is flexible, configurable and comprehensive in its functions, the solution offers an end-to-end anti-money laundering, regulatory compliance solution with a built-in library of commonly used AML scenarios and the flexibility to accommodate special case scenarios.

en.SafeWatch Profiling will make your compliance team more productive and cost-efficient - while keeping your firm protected against financial crime and the risk of non-compliance.


Value for money

Business size



United States, Canada, Europe, Middle-East and Africa, United Kingdom

Supported languages

en.SafeWatch Filtering in a glance

EastNets reviews

There are currently no reviews of EastNets.

EastNets features

API (252 other apps)
Accounting Integration (157 other apps)
Accounting Management (168 other apps)
Activity Dashboard (204 other apps)
Audit Trail (125 other apps)
Automatic Notifications (159 other apps)
Billing & Invoicing (173 other apps)
Compliance Management (172 other apps)
Customizable Reporting (157 other apps)
Data Import/Export (164 other apps)
Electronic Payments (154 other apps)
Expense Tracking (156 other apps)
Invoice Management (220 other apps)
Invoice Processing (142 other apps)
Multi-Currency (152 other apps)
Real Time Data (141 other apps)
Real Time Reporting (123 other apps)
Reporting & Statistics (236 other apps)
Third Party Integration (183 other apps)
Workflow Management (139 other apps)

Videos and tutorials

Additional information for EastNets

Key features of EastNets

  • Real-Time Web-Based Watch List Filtering
  • Complete Coverage of Your AML Processes
  • Manage and Control Risk in Real Time
  • Advanced Visualization
  • Ensure Compliance with AML Laws and Regulations
  • Delivers risk scoring and peer group analysis
  • Rapid Deployment and Implementation
  • Detection Manager
  • Reduced False Positives
  • Offers preconfigured advanced business rules
  • Transaction Monitoring AML Solutions
  • Enables new rules to be tested and analyzed
  • Consolidated overview of customer and account behavior
  • Provides built-in case management,
  • Comply with local & international regulations
  • Automatic Case Creation feature with configurable workflow
  • Regulatory reporting of suspicious activities
  • FATCA compliance and reporting to IRS
  • Establish investigation practices
  • Automatically detects suspicious activity
View All Features


- Use a Risk Based approach for customer and account segmentation
- Generate through one click, regulatory reporting of suspicious activities
- Accommodate diverse investigation practices into the solution’s workflow

en.SafeWatch Filtering is a comprehensive Enterprise-wide, multi-jurisdictional, and multi-business unit solution that screens persons and transactions against different watch lists, and manages all regulatory requirements.

Key Benefits

• Manage and Control Risk in Real Time
• Ensure Compliance with AML Laws and Regulations
• Control Cost with Rapid Deployment and Implementation
• Reduce Workload with Reduce False Positives
• Streamline Processes and Improve Operational Efficiencies