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EASTNETS
Belgium
THE CHALLENGES In today’s complex and challenging financial environment, banks need an effective solution to filter transactions and customers against watch lists. Equally as important is meeting the requirements of national and international AML laws and regulations including FATF recommendations, UN resolutions, the EU anti-money laundering directive, and the U.S. Patriot Act. Screenings of sanction lists are thus vital to protect banks against money laundering and to help them comply with regulations. THE SOLUTION en.SafeWatch Filtering is a web-based solution composed of a series of tools targeted to AML detection in real time and batch mode. With a highly-sophisticated matching engine, en.SafeWatch Filtering aims to be the central checking point for an institution’s financial traffic. Having a single detection point helps compliance officers and auditors to have only one interface where alerts from all sources are concentrated. At a very high level, en.
Request for a quoteEASTNETS
Belgium
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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Netherlands
The Analytics and Reporting Manager collects usage and configuration data from Unified Communications applications and the network. These reports and analytics help companies and organizations to improve or redesign their business architectures and operations.
Request for a quoteSHENZHEN HAOXIN TECHNOLOGY DEVELOPMENT CO., LTD.
China
HAOXIN Technology established in 2011, is a professional manufacturer with advanced technology, design services and manufacturing efficiency in small and medium size TFT (Thin Film Transistor) LCD modules, Touch Displays, HDMI displays and LED digital modules for Industry Solutions, Device and Intelligent Manufacturing OEM Business. We offer wearable displays cover 0.95-inch to 5-inch products, featuring pure circle/R-angle designs, super narrow borders, high PPI, fast response, low power consumption, etc., and are applicable to smart watches, smart bracelets, and other equipment.
Request for a quoteSHENZHEN HAOXIN TECHNOLOGY DEVELOPMENT CO., LTD.
China
HAOXIN Technology established in 2011, is a professional manufacturer with advanced technology, design services and manufacturing efficiency in small and medium size TFT (Thin Film Transistor) LCD modules, Touch Displays, HDMI displays and LED digital modules for Industry Solutions, Device and Intelligent Manufacturing OEM Business. Hoaxin wearable displays cover 0.95-inch to 2-inch products, featuring pure circle/R-angle designs, super narrow borders, high PPI, fast response, low power consumption, etc., and are applicable to smart watches, smart bracelets, and other equipment.
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SHENZHEN HAOXIN TECHNOLOGY DEVELOPMENT CO., LTD.
China
HAOXIN Technology established in 2011, is a professional manufacturer with advanced technology, design services and manufacturing efficiency in small and medium size TFT (Thin Film Transistor) LCD modules, Touch Displays, HDMI displays and LED digital modules for Industry Solutions, Device and Intelligent Manufacturing OEM Business. With the demand for custom projects going up every day, the bar type TFT market is growing correspondingly. And our bar type TFT solution can be perfectly used in many applications like industrial, automotive, medical, home appliance and maritime, etc. Haoxin Technology's Bar type displays are including 2.9 inch, 3.9 inch, 4.6 inch, 5.8 inch, 6.5 inch, 7.0 inch, 8.8 inch, 12.3 inch.
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