
Eastnets SafeWatch AML
6.0#11 in financial crime compliance softwareWeb
Visit
| Fact | Eastnets SafeWatch AML | Jube |
|---|---|---|
| Intended users | Eastnets describes SafeWatch AML as part of its compliance suite for financial institutions. | The maker describes Jube as intended for compliance teams, financial institutions, fintechs, and organisations adopting it for AML or fraud detection. |
| Purpose | SafeWatch AML uses real-time behavioural analytics and AI-driven insights to detect, investigate, and reduce financial crime. | Jube is an open-source platform for real-time suspicious-transaction detection, AML case management, and fraud prevention. |
| 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. | Support is async-first over WhatsApp, with Loom video and documentation responses tracked against a permanent record. |
No prices published.
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.
Jube is intended for compliance teams, financial institutions, fintechs, and organizations adopting AML or fraud detection. It suits teams able to manage a self-hosted deployment and account for AGPLv3 obligations.