EastNets Pricing, Features, Reviews & Comparison of Alternatives

EastNets

Transaction Monitoring & Anti-Money Laundering Software and Solutions

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EastNets overview

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.
www.eastnets.com

Pricing

Value for money

Business size

S
M
L

Markets

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

Supported languages

English
en.SafeWatch Filtering in a glance

EastNets reviews

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EastNets features

API (189 other apps)
Accounting Integration (129 other apps)
Accounting Management (124 other apps)
Activity Dashboard (130 other apps)
Automatic Notifications (114 other apps)
Billing & Invoicing (131 other apps)
Compliance Management (90 other apps)
Customizable Reporting (101 other apps)
Data Import/Export (110 other apps)
Electronic Payments (117 other apps)
Expense Tracking (123 other apps)
Financial Analysis (89 other apps)
Invoice Management (178 other apps)
Invoice Processing (105 other apps)
Multi-Currency (110 other apps)
Real Time Data (112 other apps)
Receiving (95 other apps)
Reporting & Statistics (146 other apps)
Third Party Integration (117 other apps)
Workflow Management (89 other apps)

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

Benefits

- 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