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COMPLIANCE &
PAYMENT

Solutions

EastNets is a leading provider of global compliance and payment solutions and services with over 1,000 customers in 120 countries. Founded in 1984, EastNets has over 25 years of experience serving financial institutions, corporates and government agencies around the globe.

iEnterprise is a local representative for a suite of Anti Money Laundering (AML) products offered by EastNets.  EastNets is a leading global provider of compliance and payment solutions for the Financial Services industry. Over the past 30 years EastNets has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and for risk management, monitoring, analysis & reporting,and customer support. EastNets solutions include:

Real-Time Watch List Filtering
en.SafeWatch Filtering solution enables full compliance with the international and local anti-money laundering laws, with online checks of the transactions and clients’ database against the blacklists, including OFAC, PEPs, and a variety of lists provided by third-party vendors.

Customer and Account Monitoring and Profiling
en.SafeWatch Profiling solution is a sophisticated customer behavior and account monitoring system for applying the KYC rules and detecting, managing and reporting the suspicious transactions.

FATCA / GATCA Compliance
en.SafeWatch FATCA allows Financial Institutions to comply with the U.S. Foreign Accounts Tax Compliance Act.

  • Screening
    Real time blocking and batch screening capabilities. Able to handle huge data sources and support for different message format e.g. Swift, SEPA, Fedwire, XML and custom formats.
  • List Management
    Easily manage unlimited number of lists, including Sanctions and Politically Expose Persons (PEPs). Feature include version control, offline tests and list comparisons
  • Detection Management
    Consolidated interface serve as a central monitoring point for compliance officers
  • Reporting
    Provides standard and custom reports to satisfy audit and regulatory requirements

  • Risk Based Behavior Monitoring
    Identify suspicious activities with advanced customer and account profiling, risk score management, peer group analysis, and Know Your Customer (KYC) controls.
  • Interactive Dashboard
    Provide users with a holistic overview of detections and cases being processed.
  • False Positive Reduction
    Maximise the quality of detection through custom parameters and exemption lists
  • Create Your Own Scenarios
    Flexible creation of custom scenarios to cater for new regulations and evolving AML trends

For more information, visit www.eastnets.com

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