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THE CHALLENGES International regulatory pressures to combat money laundering and terrorist financing have intensified at an unprecedented rate. Due to the nature of financial services, detecting and preventing financial crime is becoming more and more complex. Compliance professionals are thus looking for better and more cost-effective strategies. With a customer-centric focus, EastNets has developed solutions to address these specific challenges. THE SOLUTION en.SafeWatch Profiling® is a rapidly deployable anti-money laundering solution with central data processing, trend analysis and suspicious behavior identification engine that provides a robust, effective and easy-to-use transaction and customer monitoring solution that is configurable and flexible to adapt to new risks and regulations. en.SafeWatch Profiling® is unique in its powerful data analytics and visualization capability, powered by IBM en.
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