Anti Money Laundering
Eastnets SafeWatch AML Screening Solutions enables real-time detection and blocking of money laundering activities. With advanced transaction monitoring, customizable workflows, and dynamic risk scoring linked to customers and accounts, compliance teams can efficiently track suspicious transactions. Intuitive data analytics and AI-driven recommendations enhance monitoring, allowing rapid response to emerging threats.
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Intellicheck
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Bitt
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Top Anti Money Laundering Features
- Real-time transaction monitoring
- Customizable risk scoring
- Unsupervised AI model integration
- Dynamic investigation interface
- Historical data tracking
- Intuitive human-first UI
- Comprehensive Rules Library
- Custom report generation
- Always-on monitoring systems
- Behavioral trend analysis
- Multi-channel data integration
- Unusual behavior detection scenarios
- Offline analysis capabilities
- Compliance with goAML requirements
- Graphical data visualization tools
- Personalized workflow customization
- Bespoke AI-driven recommendations
- Risk monitoring for social relationships
- Fast response to regulatory changes
- Continuous fraud prevention mechanisms
