eastnets company profile 2014
DESCRIPTION
Providing Compliance & Payments solutions to the Financial Services industry worldwide EastNetsTRANSCRIPT
Providing
Compliance & Payments solutions to the Financial Services industry worldwide
EastNets
30 Years Expertise
Building standardized and individual solutions against financial crime, and for risk management, monitoring, analysis,
reporting, consultancy and customer support
+ 1000 customers rely on EastNets solutions
+ 300 customers for outsourced SWIFT connectivity and compliance solutions
made available as a service
through its fully managed service bureaus
Truly Global with regional offices in major cities, supported by a large network of
global strategic partners
Watch-List Filtering KYC/ CDD Behavior Monitoring Fraud Prevention & Detection FATCA Compliance Regulatory Reporting
Regulatory Compliance
Reporting Solutions Recovery Solutions Payment Solutions
- RTGS Interface support - Direct Debit Systems support
SEPA Readiness
Payment Solutions
Mobile Remittance
Convenience Solutions
en.SafeWatch Filtering (Watch-List Filtering)
Manage and Control Risk in Real Time Ensure Compliance with AML Laws and Regulations Control Costs with Rapid Deployment and Implementation Reduce Workload with Reduced False Positives Streamline Processes and Improve Operational Efficiencies
en.SafeWatch Profiling(Behavior Monitoring)
Suspicious activity detection using rule-based and behavior-based logic. Risk scoring and peer group analysis & Detection Manager Tool Graphical tool for classifying customers based on patterns in groups. Built-in case management, regulatory reporting and audit capture capability. Automatic SAR/STR or CTR reports for submission to the competent authorities
en.SafeWatch FATCA
Enriched Depository: One Database 10 Rules designed for FATCA and more than 60 rules covering AML scenarios KYC Module: Captures the missing information and meet future FATCA expansion Extensive customer grouping mechanism to meet IRS indicia of US status Reporting Generate any IRS reports automatically User friendly and easily configurable.
en.SafeWatch Anti-Fraud
Real-time cross-channel fraud blocking Embedded business Intelligent "IP Locator Tool" SMS Alert, allowing fraud detection and prevention Financial Fraud detection of employ transactions and actions Dynamic dashboard for a real-time view and analysis of risk Risk based approach, detection workflow and case management
en.PaymentSafe (Payment Messaging Hub)
Dynamic and configurable workflow Web enabled Multi Financial Networks Support
SEPA Readinessen.PaymentSafe for SEPA
Seamless support of SEPA Credit Transfer and Direct Debit (SCT and SDD) Deploy both SCT and SDD along with other SWIFT payments workflow Integration with centralized AML STP operations of your SEPA SCT/SDD messages workflow SEPA exception handling process with automated “R-messages” error handling Integration with current applications & buffering of back-office applications
en.Reporting
Improve SWIFT Alliance Operational Efficiency Obtain Real-Time Transparency and Statistics Speed and Simplify Audit procedures Reduce Operational Risks and Costs Optimize your Development, Support and Maintenance Costs
SWIFT Traffic Reporting & Monitoring
SWIFT
Duplicate Detection
Control Risk of Duplicate Payment Emission Reduce Cost Incurred by Payment Reversal Increase Overall Security to Prevent Duplicate Payments
SWIFT
en.Recovery
Global protection against Database corruption A fast Restart and Recovery of Operations No complex configurations on SWIFT Alliance Access A Value added Integration with en.Reporting Solution
HostingGlobal SWIFT Service Bureaus
SAAS (SWIFT Alliance Application Service) FMHS (Fully Managed Hosting Solution) GWCP (Gateway Connectivity Pack) DRCP (Disaster Recovery Connectivity Pack) Integration Services AML (Anti Money Laundering)
Remittance Solutions en.MoRes
Portal Solutions
Truly Global
EastNets Offices
Truly Global
EastNets Channel Partners
Recognized as Category Leader
by Chartis RiskTech QuadrantTM for
Anti-Money Laundering 2013
Welcome to DUBAI !
Home of EastNets – HQ
www.eastnets.com