Eastnets SafeWatch AML

6.4easy start · #6 of 27
in AML Compliance Software

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Runs on Web.

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Eastnets SafeWatch AML is ranked #6 of 27 in AML compliance software on The Geeks Club. It runs on Web.

Compared on AML compliance software

Customer risk assessment: Yes
Transaction monitoring: Yes
Case management: Yes
Regulatory reporting: Yes

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The record

Purpose: SafeWatch AML uses real-time behavioural analytics and AI-driven insights to detect, investigate and reduce financial crime.
Monitoring: It monitors transactions online in real time and analyses historical transaction data offline.
AI risk alerts: Unsupervised AI models assess account behaviour, surface anomalous activity and generate alerts intended to reduce false positives.
Rules: Users can select preconfigured AML scenarios or create custom rules with the Rule Builder and Library.
Network analytics: Network analytics help uncover relationships and context that transaction-level monitoring may miss.
Reporting: The built-in goAML module formats and submits reports according to United Nations standards.
Modularity: The modular platform lets institutions choose components and expand as their requirements evolve.
Data handling: The system collects real-time and historical transaction data from the institution’s sources and centralises it in a dashboard.
Regulatory frameworks: Eastnets says SafeWatch AML supports FATF frameworks, EU Anti-Money Laundering Directives and OFAC requirements.
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.
Ongoing support: Eastnets says it provides ongoing support, regulatory updates and model recalibrations after implementation.
Intended customers: Eastnets describes SafeWatch AML as a compliance product for financial institutions.
Availability and pricing: The product page invites prospective customers to request a demo and does not state a price.
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.

Where it ranks on The Geeks Club

Best AML Compliance Software in 2026#6 of 27
Best Sanctions Screening Software in 2026#11 of 26

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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