AML solutions

The fight against money laundering and terrorism financing today is a prerequisite for the activities of any bank. To help in this matter public authorities, banking institutions are required to verify information on the data and the operations of the client.

One of the business areas of Financial Service Bureau is to provide products and services to ensure compliance with the law on Anti Money Laundering and financing of terrorism. As EastNets Gold Business Partner (the world leader in the development of AML (Anti Money Laundering) solutions) Financial Service Bureau has the right to distribute, install and support the EastNets products.Certified specialists of the company provide training and consulting for bank employees and technical support in the work with the EastNets products.

Anti Money Laundering applications
en.SafeWatch Filtering

en.SafeWatch Filtering is a market-leading Watch List Filtering solution used today by over 600 financial institutions and corporates in over 80 countries. 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 related regulatory requirements.

en.SafeWatch Profiling

EastNets offers a cost-effective and rapidly deployable en.SafeWatch Profiling solution. en.SafeWatch Profiling 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 Anti-Fraud

en.SafeWatch Anti-Fraud is developed to deliver fraud prevention and management to meet the growing threat of Payment Card Fraud, Internet Banking Fraud (Online Fraud) and internal fraud (Employee Fraud).