Eastnets SafeWatch AML
Ranked in AML Compliance Software ·No free plan on record
About
Eastnets SafeWatch AML is web-based compliance software for financial institutions that monitors transactions and supports financial-crime detection and investigations. It checks transactions online in real time and analyses historical transaction data offline. Unsupervised AI models assess account behaviour and raise alerts for unusual activity; dynamic risk scores for customers, accounts, and transactions help teams prioritise alerts. Users can select preconfigured AML scenarios or build rules with the Rule Builder and Library. Network analytics reveal relationships that transaction-level monitoring may not show, while configurable workflows can reflect an institution’s investigation processes. The built-in goAML module formats and submits reports to United Nations standards. SafeWatch AML centralises transaction data from institutional sources in a dashboard and has a modular architecture that can be expanded as requirements change. Eastnets says it supports FATF frameworks, EU Anti-Money Laundering Directives, and OFAC requirements. Onboarding includes integration, scenario configuration, and user training; ongoing support includes regulatory updates and model recalibrations. The product page invites prospective customers to request a demo; pricing is on request.
Who it is for
SafeWatch AML is intended for financial institutions that need transaction monitoring, investigation support, and regulatory reporting. Its configurable rules, workflows, and modular components suit institutions whose compliance requirements evolve.
What is good
- Monitors transactions online in real time.
- Analyses historical transaction data offline.
- Dynamic scores help prioritise alerts.
- Network analytics add relationship context.
- Built-in goAML reporting module.
What to know first
- Pricing is available on request.
- Implementation support can include integration and configuration.
- No implementation duration is guaranteed.
Verdict
SafeWatch AML combines transaction monitoring, risk scoring, network analysis, and reporting in a modular system. Institutions should request a demo and pricing details to assess fit and onboarding needs.
Compared on AML compliance software
- Customer risk assessment
- Yeseastnets.com
- Transaction monitoring
- Yeseastnets.com
- Case management
- Yeseastnets.com
- Regulatory reporting
- Yeseastnets.com
Facts
- Purpose
- SafeWatch AML uses real-time behavioural analytics and AI-driven insights to detect, investigate and reduce financial crime.eastnets.com · 2 Oct 2026
- Monitoring
- It monitors transactions online in real time and analyses historical transaction data offline.eastnets.com · 2 Oct 2026
- AI risk alerts
- Unsupervised AI models assess account behaviour, surface anomalous activity and generate alerts intended to reduce false positives.eastnets.com · 2 Oct 2026
- Rules
- Users can select preconfigured AML scenarios or create custom rules with the Rule Builder and Library.eastnets.com · 2 Oct 2026
- Network analytics
- Network analytics help uncover relationships and context that transaction-level monitoring may miss.eastnets.com · 2 Oct 2026
- Reporting
- The built-in goAML module formats and submits reports according to United Nations standards.eastnets.com · 2 Oct 2026
- Modularity
- The modular platform lets institutions choose components and expand as their requirements evolve.eastnets.com · 2 Oct 2026
- Data handling
- The system collects real-time and historical transaction data from the institution’s sources and centralises it in a dashboard.eastnets.com · 2 Oct 2026
- Regulatory frameworks
- Eastnets says SafeWatch AML supports FATF frameworks, EU Anti-Money Laundering Directives and OFAC requirements.eastnets.com · 2 Oct 2026
- Integration and onboarding
- Eastnets says its onboarding support includes system integration, configuration of pre-built risk scenarios and user training; implementation can take as little as eight weeks.eastnets.com · 2 Oct 2026
- Ongoing support
- Eastnets says it provides ongoing support, regulatory updates and model recalibrations after implementation.eastnets.com · 2 Oct 2026
- Intended customers
- Eastnets describes SafeWatch AML as a compliance product for financial institutions.eastnets.com · 2 Oct 2026
- Availability and pricing
- The product page invites prospective customers to request a demo and does not state a price.eastnets.com · 2 Oct 2026
- Company security and resilience
- Eastnets says its platforms are designed for continuous availability and to safeguard critical operations, and lists EU DORA alignment, independent SOC reporting and ISO certifications.eastnets.com · 2 Oct 2026
- Investigations
- Network analytics identify relationships that transaction-level monitoring alone may not detect, and configurable workflows can reflect an organisation’s investigation processes.eastnets.com · 3 Oct 2026
- Risk scoring
- The dynamic risk scoring model assigns scores to customers, accounts, and transactions to help prioritise alerts.eastnets.com · 3 Oct 2026
- Regulatory coverage
- The product page says the platform supports FATF frameworks, EU Anti-Money Laundering Directives, and OFAC requirements.eastnets.com · 3 Oct 2026
- Architecture
- SafeWatch AML has a modular architecture, with components including AI-driven risk scoring and regulatory reporting, and can be expanded as requirements change.eastnets.com · 3 Oct 2026
- Data sources
- The system collects real-time and historical transaction data from an institution’s sources and centralises it in a dashboard.eastnets.com · 3 Oct 2026
- Support
- Eastnets says its support team assists with onboarding, system integration, configuration of pre-built risk scenarios, and user training, with ongoing updates and model recalibrations after implementation.eastnets.com · 3 Oct 2026
- Security
- Eastnets says it achieved ISO/IEC 27001 re-certification for a third consecutive three-year cycle and aligned its systems and practices with the latest version of the standard.eastnets.com · 3 Oct 2026
- Intended users
- Eastnets describes SafeWatch AML as part of its compliance suite for financial institutions.eastnets.com · 3 Oct 2026
- Pricing availability
- The product page invites prospective customers to request a demo and consult an AML compliance specialist; it does not state a price.eastnets.com · 3 Oct 2026
Company
- Founded
- 1984eastnets.com · 28 Sept 2026
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Where it ranks on Inferse
Sources
- eastnets.com/products/safewatch-aml· checked 2 Oct 2026
- eastnets.com/solutions/anti-money-laundering· checked 2 Oct 2026
- eastnets.com/about· checked 2 Oct 2026
- eastnets.com/news/eastnets-achieves-iso-iec-27001-re· checked 3 Oct 2026