Eastnets SafeWatch AML vs LSEG Corporate Treasury Risk
LSEG Corporate Treasury Risk
5.5 #21 in Sanctions Screening Software
About LSEG Corporate Treasury Risk| Eastnets SafeWatch AML | LSEG Corporate Treasury Risk | |
|---|---|---|
| Platforms | Web | Web |
| PEP screening | Yes | Yes |
| Ongoing monitoring | Yes | Yes |
| Transaction screening | Yes | Yes |
| API access | Yes | Yes |
| Batch screening | Yes | Yes |
| List management | custom | selectable |
| Customer risk assessment | Yes | |
| Transaction monitoring | Yes | |
| Case management | Yes | |
| Regulatory reporting | Yes | |
| Free plan | No | |
| Hedge accounting | Yes | |
| Exposure forecasting | Yes | |
| Deployment | cloud | |
| Regulator submission | Yes | |
| Validation rules | Yes | |
| Supported jurisdictions | 8 |
Listed together in Best Sanctions Screening Software