Eastnets SafeWatch AML
- Android app
- Not listed
- Free plan
- No
- Runs on
- Web
Summary
Eastnets SafeWatch AML is a web-based compliance product for financial institutions that monitors transactions and supports financial-crime investigations. It processes transactions online in real time and analyses historical transaction data offline. Unsupervised AI models assess account behaviour, surface anomalous activity, and generate alerts intended to reduce false positives. Dynamic risk scoring assigns scores to customers, accounts, and transactions to help teams prioritise alerts. Users can choose preconfigured AML scenarios or build custom rules with the Rule Builder and Library. Network analytics provide relationship context that transaction-level monitoring may not reveal, and configurable workflows can reflect an organisation’s investigation processes. A built-in goAML module formats and submits reports according to United Nations standards. The modular system centralises data from institutional sources in a dashboard and can expand as requirements change. Eastnets says the platform supports FATF frameworks, EU Anti-Money Laundering Directives, and OFAC requirements. Onboarding support includes integration, scenario configuration, and training, followed by regulatory updates and model recalibrations. Pricing is available on request; the product page invites prospective customers to request a demo.
Who it is for
SafeWatch AML is intended for financial institutions that need transaction monitoring, risk scoring, investigations, and regulatory reporting. Its modular approach may suit institutions whose requirements can change.
What is good
- Monitors transactions in real time and historical data offline
- Custom and preconfigured AML scenarios
- Network analytics add relationship context
- Built-in goAML reporting module
- Onboarding and ongoing support are described
What to know first
- Pricing is available only on request
- The listed platform is web-based
Verdict
SafeWatch AML brings monitoring, risk prioritisation, investigation tools, and reporting together for financial institutions. Prospective customers need to request pricing and a demo to assess fit.
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