
Eastnets SafeWatch AML
6.0#11 in financial crime compliance softwareWeb
Visit

| Fact | Eastnets SafeWatch AML | NICE Actimize |
|---|---|---|
| Founded | 1984 | 1986 |
| Purpose | SafeWatch AML uses real-time behavioural analytics and AI-driven insights to detect, investigate, and reduce financial crime. | The AML platform combines machine learning and domain expertise to help combat money laundering and terrorist financing. |
| 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 options include 24x7 hotline and email support, a ticketing portal, secure remote support, product updates and a searchable knowledge base. |
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.
You want what its maker publishes above — check its page for the details.