EastNets offers a suite of top ranking compliance solutions that help financial institutions meet regulatory requirements, mitigate money laundering risk and protect against financial crime.

1. Compliance Solutions
Reduce Risk, Cost and Complexity with EastNets

2. Compliance Solutions from EastNets customer data stored in many places throughout the complex
EastNets offers a suite of top ranking compliance solutions internal enterprise within a financial institution in a user-
that help financial institutions meet regulatory requirements, friendly manner.
mitigate money laundering risk and protect against financial
crime. Accessing and Aggregating Data
Getting access to data can be a challenge for any financial
The SafeWatch Suite of anti-money laundering and anti-fraud institutions embarking on deploying a compliance solution.
solutions from EastNets include en.SafeWatch Filtering: With SafeWatch, obtaining data regarding your customers,
providing real-time blocking and list filtering, supporting all lists beneficiaries and transactions from different data sources
including OFAC and PEP; en.SafeWatch Profiling: providing is easy with our Data Source Connectors. The Data Source
transaction, account, customer and country risk monitoring Connectors are specifically written to capture data from a
using a rule & risk-based approach and en.SafeWatch Anti- particular application or a particular format and are flexible
Fraud: providing multi-channel real-time fraud prevention. enough to incorporate almost any data feed system including
(but not limited to) MQ, SWIFT, database, XML and
customer-customized formats that are easy to integrate using
our Format Configurator.
Flexible Zone Configuration
SafeWatch solutions utilize the Zone Concept which is useful
for large institutions with distributed geographical locations.
The Zone Concept enables strict segregation of information
pertaining to each branch/business line allowing for automated
detection routing. Zoning can be achieved while continuing to
utilize one server to perform all the required checks, lowering
both an organization’s maintenance and operational costs.
An Enterprise Compliance Framework
With the SafeWatch Suite, financial institutions benefit from
SafeWatch Solutions Key
an enterprise compliance management framework, which
includes a common platform for anti-fraud and anti-money
Benefits
laundering capabilities. This approach is optimal for sharing
• Compliance with global laws and regulations
processes and workflows to streamline operations.
• Central monitoring point for all your
financial traffic
While other vendors may rely on separate or third party • Rapid to real-time identification of
point solutions to address, for example, WatchList Filtering, potential risks
EastNets solutions will be fully integrated. Through a • Seamless integration with your existing
common platform, customers can benefit from cost savings systems
and combined processes for detection, investigation, • Highly sophisticated matching engine
• Low false positive rates
case management and regulatory reporting within one
• Highly flexible and scalable solution
environment, giving your organization a 360 degree customer
• Enterprise case management
view. With SafeWatch, financial institutions can combine silos
• Strong reporting capabilities and
for compliance and fraud prevention and leverage and access audit functionality

3. Market-Leading Watchlist Filtering From a sophisticated detection engine for exceptional alert
With EastNets top ranked en.SafeWatch Filtering solution, accuracy, to a built-in library of AML scenarios, en.SafeWatch
customers benefit from a world-class market leading solution Profiling will make your compliance team more productive
used today by over 380 banks in 80 countries. and provide a more cost-effective investigation process
while keeping your firm protected against financial crime and
Easy Watchlist Updates and Management regulatory risk.
As AML requirements are constantly evolving, meeting
compliance has become a challenging and complex exercise. en.SafeWatch Profiling key capabilities:
With our SWIFT-Certified en.SafeWatch Filtering solution,
• Rule and risk-based approach (RBA)
institutions can easily manage an unlimited number of lists,
• User and administrator-friendly application
including official lists, private lists and lists provided by
• Easy to customize scenarios, risk schemas and
recognized third-party list providers such as World-Check, peer groups
World-Compliance and Dow Jones. en.SafeWatch Filtering’s • Future-proof solution to adapt to new risks and
e-name checker helps users perform quick name scans needs
• Robust Know Your Customer (KYC) and
to check for matches on any black listed entity for new or
Enhanced Due Diligence (EDD) controls
existing customers.
• Case management and regulatory reporting
en.SafeWatch Filtering also offers features including list
Real-Time Fraud Prevention
version control, offline tests and list comparisons. In addition,
EastNets en.SafeWatch Anti-Fraud solution provides accurate,
EastNets offers an automated Official Watch Lists Update
real-time fraud detection and prevention to protect your
service, which provides access to the official lists and their
financial institution against fraud losses.
updates as soon as they are modified by regulatory authorities.
The en.SafeWatch Anti-Fraud solution mitigates the risk of
en.SafeWatch Filtering key capabilities:
credit/debit card and ATM fraud by providing the ability to
• Powerful list management block fraudulent transactions in real-time. By reducing the risk
• Highly effective detection engine that minimizes of credit/debit card fraud, the solution can save issuers and
false positives acquirers significant money by reducing the costs of insurance
• Full auditing and integrated reporting
premiums, resource requirements and possible fines and
• Flexible, configurable and easy to use system
penalties while providing their customers with an added level
• Real-time blocking supporting all lists including
OFAC, PEP of security and peace of mind.
• SWIFT Certified
EastNets also now features an internal fraud module, taking
Anti-Money Laundering Control and Compliance care of employee behavior within a financial institution.
With EastNets en.SafeWatch Profiling solution, financial The company’s anti-fraud solution is also equipped with
institutions can benefit from a next-generation anti-money dynamically populating dashboards that offer the possibility to
laundering (AML) solution developed over years working monitor and visualize incidents as they happen. It also covers
with many of the world’s leading financial institutions. With incidents that may happen with a pre-paid portfolio.
EastNets, customers benefit from a flexible, configurable and
end-to-end offering supporting complete coverage of AML
processes and compliance practices.

4. “ING Direct is
en.SafeWatch Anti-Fraud key capabilities:
very pleased with the
implementation and results of
• Cross-channel and real-time fraud prevention
en.SafeWatch Filtering. With this
• Flexible and configurable fraud scenarios
robust solution in place, we can
• Reduced fraud-handling resource requirements
• Risk-based approach and risk assessments per
ensure that our customers and our
product, channel and customer
organization spanning multiple
• Automatic and semi-automatic decision assistance
geographies are well protected
• Advanced detection and case management against risk.”
• Rapid implementation and return-on-investment
• Easy integration of future anti-fraud modules for
complete risk management
• Dynamically populating dashboards “With en.SafeWatch Filtering we can
accelerate our internal authentication
From complex, multi-country financial crime projects to decisions, reduce the risks associated
regional solutions requiring rapid deployment, EastNets with user anonymity and comply with the
offers unrivalled flexibility and configurability to meet the numerous International and Local AML
specific needs of its diverse customer base. Today, over 400 and ATF regulations. Today, en.SafeWatch
customers in 80 countries rely on EastNets Compliance Filtering has successfully helped us achieve
solutions. a higher level of STP and a quicker time to
compliance.”
To learn more about our Compliance solutions, visit
www.eastnets.com today.
Henk Meijer
Senior Manager Anti-Fraud &
Anti-Money Laundering
ING Direct
About EastNets
EastNets is a leading provider of global compliance and payment solutions and services with over 1,000 customers in 120 countries.
Founded in 1984, EastNets has over 25 years of experience serving financial institutions and corporates around the globe. EastNets provides
Compliance Solutions including anti-money laundering and anti-fraud; Resilient SWIFT Solutions for SWIFT FIN/XML reporting, duplicate
detection management, disaster recovery, and outsourced SWIFT connectivity with its SWIFT Service Bureau; and Mobile Remittances
Solutions enabling secure, compliant mobile remittances. In addition, EastNets delivers a full range of SAA payment architecture consulting,
implementation services, training and maintenance to help clients protect, manage and improve their SWIFT environment.
info@eastnets.com
www.eastnets.com V 09/11