En.SafeWatch Filtering® 

en.SafeWatch Filtering is a web-based solution composed of a series of tools targeted to AML detection in real time and batch mode. With a highly-sophisticated matching engine, en.SafeWatch Filtering aims to be the central checking point for an institution’s financial traffic. Having a single detection point helps compliance officers and auditors to have only one interface where alerts from all sources are concentrated. 

At a very high level, en.SafeWatch Filtering obtains infor­mation from data connectors. Captured data is then processed by the server and checked against all loaded lists through a rule engine. After execution of these rules, detections can be either ignored or logged. They can also generate alerts that are sent to the central alert management interface. Alerts are regrouped to allow compliance officers or other en.SafeWatch Filtering users to display alerts, verify details, and act on alerts from a single point. 

This robust and real-time solution offers reporting and archiving capabilities that satisfy most regulators and audit requirements. Actions by the server and users are logged into the database’s protected audit trail and authorized users can query and report on the audit trail at any time. 


  • Ensure Compliance with AML Laws and Regulations 
  • Maintain a Low False Positive Rate 
  • Control costs with rapid deployment and implementation
  • Ensure smooth and seamless integration with existing systems & applications Comprehensive list support: In-house, EastNets provided lists services, and reputable vendors lists (Dow Jones, World Check, World Compliance, Accuity)

en.SafeWatch Profiling® 


en.SafeWatch Profiling® is a rapidly deployable anti-money laundering solution with central data processing, trend analysis and suspicious behavior identification engine that provides a robust, effective and easy-to-use transaction and customer monitoring solution that is configurable and flexible to adapt to new risks and regulations.

en.SafeWatch Profiling® is unique in its powerful data analytics and visualization capability, powered by IBM and also offers a set of predefined rules based on KYC controls, transaction monitoring, account behavior monitoring, relationship monitoring and counterparty activity monitoring. 


  • Risk-Based Behavior Monitoring 
  • Customizable Parameters to Reduce False Positives 
  • Advanced Link Analysis and Visualization Powered by IBM 
  • Holistic View through an Interactive Dashboard 
  • Dynamic Reporting Module 
  • The Ability to choose and create your own Scenarios

Full text: http://www.eastnets.com/Solutions/Compliance/AML.aspx


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