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 Profiling serves as the central data processing, trend analysis and suspicious behavior identification engine to identify suspicious activity. The solution includes advanced customer and account profiling, risk score management and peer group analysis, Know Your Customer (KYC) controls, case management and regulatory reporting.

en.SafeWatch Profiling is a turnkey solution designed with predefined import formats, predefined business rules, and predefined reports. It is, however, easily configurable to extend and integrate with your own applications and formats.

Key Benefits:

  • Manage and Control Risk
  • Ensure Compliance with AML Laws and Regulations
  • Control Costs with Rapid Deployment and Implementation Reduce Workload with Reduced False Positives
  • Streamline Processes and Improve Operational Efficiencies

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