Financial services - Import export

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.

EastNets offers cost effective SWIFT System Care and support services to reduce the cost, hassle and burden of maintaining your SWIFT Infrastructure. With EastNets, banks and corporates can leverage the instant support, expertise and knowledge offered by a recognized SWIFT Partner that has serviced 1,000 financial institutions in more than 120 countries. S-care services provide ongoing support by EastNets team of SWIFT-certified engineers to SAA users to ensure the healthy operation of their SWIFTAlliance infrastructure. Key Benefits High priority support Immediate response On-site support 24/7 support help-line in case of emergency For questions or for more information about EastNets SWIFT support services Contact us today.

THE CHALLENGES The banking sector today is facing rapid changes in payment infrastructures across new regulations, rules, and messaging formats. Meeting these challenges requires a strategic response to revisit IT infrastructure, business or operational processes, and financial messaging workflows. In this context, financial institutions need a messaging service platform that can centralize the straight-through processing (STP) of multiple financial workflows. EastNets offers a modular solution that allows different levels of customization or integration and can integrate with SWIFT, payment market infrastructures, and ACH and RTGS networks. THE SOLUTION en.PaymentSafe® is a financial messaging hub that unifies workflow processing with multiple payment networks in a single platform powered with a suite of services to optimize STP, clearing & settlement processes, and operational effi¬ciency. It acts as an intelligent central engine for payment information capture and mapping. It c