SWIFT Sanctions Screening

When it comes to combating financial crime, financial institutions are increasingly in the frontline of defence.  Financial institutions face increasing regulatory pressure to maintain strong sanctions compliance programmes. In some cases, correspondent relationships are being terminated by banks over concerns about the risk of noncompliance by their counterparties.  Successful sanctions compliance requires a combination of processes, systems and human expertise.  Institutions need a reliable, resilient filter to screen transactions, and accurate, up-to-date sanctions lists.

KYC Registry

Financial institutions everywhere have dedicated teams working to source the same Know Your Customer information, from the same counterparties and correspondents, for the same due diligence procedures. It’s generating huge inefficiencies and adding significantly to the overall cost of maintaining a correspondent network and meeting compliance obligations. Yet regulations are more demanding and complex than ever before. It’s imperative that you can demonstrate a thorough, auditable and timely analysis of your FI network’s operations, and the risk they might pose to your institution. Sourcing and maintaining this breadth and depth of information is a real challenge.

EastNets SafeWatch

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. 


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