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 Filtering offers a robust and real-time web-based solutions to help organizations ensure compliance with the evolving AML requirements. Its highly sophisticated matching engine ensures rapid identification of potential risks and very few false positives, saving your compliance team substantial time and money.

en.SafeWatch Filtering acts as the central monitoring point for all your financial traffic, irrespective of your data format and where it may reside. It is rapidly deployable and offers seamless integration with your existing systems.

Key Benefits
  • Manage and Control Risk in Real Time
  • Support of public, internal, and third-party lists, with centralized and secure list management capabilities
  • Ensure Compliance with AML Laws and Regulations
  • Control Cost with Rapid Deployment and Implementation
  • Reduce Workload with Reduced False Positives
  • Streamline Processes and Improve Operational Efficiencies

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Contact us today to schedule a meeting, book a demo, or learn more.