en.SafeWatch Anti-Fraud

en.SafeWatch Anti-Fraud by EastNets

en.SafeWatch Anti-Fraud provides accurate, real-time credit card, wire and Internet fraud detection and prevention to protect your financial institution against fraud losses.en.SafeWatch Anti-Fraud is seamlessly integrated with EastNets top ranking anti-money laundering (AML) solutions used today by over 400 financial institutions and corporates in 80 countries. This integrated compliance framework enables financial institutions to aggregate data and processes across fraud and AML silos to improve business insight and streamline operational efficiencies.

Benefits

  • Real-time cross-channel fraud blocking 
  • Dynamic dashboard for a real-time view of risk- Flexible and easily configurable fraud scenarios
  • Risk based approach and assessments per product, channel and customer
  • Advanced detection workflow and case management
  • Rapid implementation and return-on-investment
  • Fully-integrated environment for AML and fraud