Eastnets SafeWatch AML
No phone app
5.8No. 3 of 27
in AML Compliance Software
in AML Compliance Software
- Recognised40% of the score20
- Phone app26% of the score0
- Documented20% of the score90
- Free plan14% of the score30
- Free plan
- No
- Runs on
- Web
Summary
Eastnets SafeWatch AML is ranked #3 of 27 in AML compliance software on Samsung Mobile US Press. It runs on Web.
Compared on AML compliance software
- Customer risk assessment
- Yeseastnets.com
- Transaction monitoring
- Yeseastnets.com
- Case management
- Yeseastnets.com
- Regulatory reporting
- Yeseastnets.com
Facts
- Purpose
- SafeWatch AML uses real-time behavioural analytics and AI-driven insights to detect, investigate and reduce financial crime.eastnets.com · 2 Oct 2026
- Monitoring
- It monitors transactions online in real time and analyses historical transaction data offline.eastnets.com · 2 Oct 2026
- AI risk alerts
- Unsupervised AI models assess account behaviour, surface anomalous activity and generate alerts intended to reduce false positives.eastnets.com · 2 Oct 2026
- Rules
- Users can select preconfigured AML scenarios or create custom rules with the Rule Builder and Library.eastnets.com · 2 Oct 2026
- Network analytics
- Network analytics help uncover relationships and context that transaction-level monitoring may miss.eastnets.com · 2 Oct 2026
- Reporting
- The built-in goAML module formats and submits reports according to United Nations standards.eastnets.com · 2 Oct 2026
- Modularity
- The modular platform lets institutions choose components and expand as their requirements evolve.eastnets.com · 2 Oct 2026
- Data handling
- The system collects real-time and historical transaction data from the institution’s sources and centralises it in a dashboard.eastnets.com · 2 Oct 2026
- Regulatory frameworks
- Eastnets says SafeWatch AML supports FATF frameworks, EU Anti-Money Laundering Directives and OFAC requirements.eastnets.com · 2 Oct 2026
- Integration and onboarding
- Eastnets says its onboarding support includes system integration, configuration of pre-built risk scenarios and user training; implementation can take as little as eight weeks.eastnets.com · 2 Oct 2026
- Ongoing support
- Eastnets says it provides ongoing support, regulatory updates and model recalibrations after implementation.eastnets.com · 2 Oct 2026
- Intended customers
- Eastnets describes SafeWatch AML as a compliance product for financial institutions.eastnets.com · 2 Oct 2026
- Availability and pricing
- The product page invites prospective customers to request a demo and does not state a price.eastnets.com · 2 Oct 2026
- Company security and resilience
- Eastnets says its platforms are designed for continuous availability and to safeguard critical operations, and lists EU DORA alignment, independent SOC reporting and ISO certifications.eastnets.com · 2 Oct 2026
- Investigations
- Network analytics identify relationships that transaction-level monitoring alone may not detect, and configurable workflows can reflect an organisation’s investigation processes.eastnets.com · 3 Oct 2026
- Risk scoring
- The dynamic risk scoring model assigns scores to customers, accounts, and transactions to help prioritise alerts.eastnets.com · 3 Oct 2026
- Regulatory coverage
- The product page says the platform supports FATF frameworks, EU Anti-Money Laundering Directives, and OFAC requirements.eastnets.com · 3 Oct 2026
- Architecture
- SafeWatch AML has a modular architecture, with components including AI-driven risk scoring and regulatory reporting, and can be expanded as requirements change.eastnets.com · 3 Oct 2026
- Data sources
- The system collects real-time and historical transaction data from an institution’s sources and centralises it in a dashboard.eastnets.com · 3 Oct 2026
- Support
- Eastnets says its support team assists with onboarding, system integration, configuration of pre-built risk scenarios, and user training, with ongoing updates and model recalibrations after implementation.eastnets.com · 3 Oct 2026
- Security
- Eastnets says it achieved ISO/IEC 27001 re-certification for a third consecutive three-year cycle and aligned its systems and practices with the latest version of the standard.eastnets.com · 3 Oct 2026
- Intended users
- Eastnets describes SafeWatch AML as part of its compliance suite for financial institutions.eastnets.com · 3 Oct 2026
- Pricing availability
- The product page invites prospective customers to request a demo and consult an AML compliance specialist; it does not state a price.eastnets.com · 3 Oct 2026
Company
- Founded
- 1984eastnets.com · 28 Sept 2026
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Sources
- eastnets.com/products/safewatch-aml· checked 2 Oct 2026
- eastnets.com/solutions/anti-money-laundering· checked 2 Oct 2026
- eastnets.com/about· checked 2 Oct 2026
- eastnets.com/news/eastnets-achieves-iso-iec-27001-re· checked 3 Oct 2026