Home > Softwares > Accounting and Finance Software > Anti-Money Laundering Software > EastNets

EastNets

Name: EastNets
Rating: 4.5 (2 reviews)

By EastNets

1214 Interested

Highlights : About EastNets

Ensure Compliance with AML Laws and Regulations

Rapid Deployment and Implementation

Enables new rules to be tested and analyzed

About 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.

Specifications

24/7 Support

Yes

Business Size

Mid-Market

Deployments

Cloud

Language Support

English

Platforms

Product Details

Features

Real-Time Web-Based Watch List Filtering

Complete Coverage of Your AML Processes

Manage and Control Risk in Real Time

Ensure Compliance with AML Laws and Regulations

Delivers risk scoring and peer group analysis

Rapid Deployment and Implementation

Offers preconfigured advanced business rules

Transaction Monitoring AML Solutions

Enables new rules to be tested and analyzed

Consolidated overview of customer and account behavior

Comply with local & international regulations

Automatic Case Creation feature with configurable workflow

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

Recommended Product

Social Media Premium Package

Features: 30 High Quality Postings 3 Social Media Platform

Website Design Standard Package

Features: Linking 30 to 50 static pages. Call to Action feature.

Diginyze Standard Cloud

Features: Upto 500 products Listing 24/7 Chat BOT support.

ECommerce SEO Gold Package

Features: 1- 100 products optimized Easy way to position your ecommerce store in Google, Yahoo, and Bing results

SEO Advance Package

Features: Upto 200 Keyword Optimization ROI-Driven SEO