eastnets
TRANSCRIPT
Providing
Compliance & Payments solutions to the Financial Services industry worldwide enabling Business Resilience and Continuity
EastNets
30 Years Expertise Building Standardized and Individual solutions
Against Financial Crime, For Risk Management, Monitoring, Analysis,
Reporting, Consultancy and Customer Support
+ 1000 Customers rely on EastNets solutions
+ 300 Customers for outsourced SWIFT connectivity and compliance made available as a
service
Truly Global with regional offices in major cities,
supported by a large network of global strategic partners
Payment Solutions
Payment Messaging Hub Solution Reporting Solutions Recovery Solutions RTGS Interface support Direct Debit & Credit transfer support SEPA Readiness &Compliance Duplicate Detection Solution
Watch-List Filtering KYC/ CDD Behavior and Transaction Monitoring Fraud Prevention and Detection FATCA Compliance Regulatory Reporting
Compliance Solutions
SWIFT Connectivity Compliance in SaaS mode. EastNets has over 100 customers already using EastNets AML solution as a service – SaaS.
Hosting Solutions – Software as a Service
EastNets Solution Groups
Watch-List Filtering KYC/ CDD Behavior & Transaction Monitoring Fraud
Prevention & Detection FATCA Compliance Regulatory Reporting
Compliance Solutions
Payment Solutions
Payment Messaging Hub Solution Reporting Solutions Recovery Solutions RTGS Interface support Direct Debit & Credit Transfer support SEPA Readiness & Compliance Duplicate Detection Solution
+ 300 FIs and Corporate Clients SWIFT Connectivity Hosting Services Compliance as a service
Hosting Solutions -Software as a Service
“EastNets Service Bureau is considered one of the best SB I had visited, every thing is under control, well documented and all policies and procedures are in place, the team knows where to find any information I referred to, which enabled me to have all the evidences I requested quickly and allowed me to finish the Audit in 2 days, which was impossible in other Service Bureaus”Pieter Danhieux, CISSP
Ernst & Young Auditor for SWIFT
Compliance Solutions
en.SafeWatch Filtering (Watch-List Filtering)
Validated as IBM Partner “Ready for DB2” Mark 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
Compliance Solutions
en.SafeWatch Profiling(Transactions Monitoring)
Advanced Link Analysis and Visualization powered by IBM i2 Hidden and 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
Compliance Solutions
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 managemen
Compliance Solutions
en.SafeWatch FATCA
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
Payment Solutions
SEPA Readiness & Compliance
Seamless migration of your payments workflows to SEPA Transforms and automates payment files and messages into SEPA format in days Seamless compliance with SEPA Credit Transfer and Direct Debit for back-office with multiple payment
workflows. Deploy both SCT and SDD along with other existing SWIFT FIN payment workflows Centralized AML filtering and reporting Straight Through Processing (STP) operations of your SEPA SCT/SDD messages
Payment Solutions
en.PaymentSafe (Payment Messaging Hub)
Unifies dealing with various payment networks in a single interface Optimize Straight Through Processing and reduce operational costs. An intelligent and central engine, enforcing the capture and mapping of payment information Dynamic and configurable workflow Web enabled Multi Financial Networks Support
Payment Solutions
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
Payment Solutions
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
Payment Solutions
SWIFT
Duplicate Detection
Detect duplicate messages, and stop them in their tracks. Reduce Cost Incurred by Payment Reversal Mitigate the cost and complications associated with the double processing of a transaction A Robust, Configurable User-Friendly System Adhere to the FIN Policy by automating the detection of reception of duplicate messages
Hosting Solutions
Service BureausSolutions as a Service
Outsource SWIFT connectivity and infrastructure & focus on core business competencies. Free up internal resources, cut down costs and offload the risks and liabilities of maintaining and
managing SWIFT infrastructure to EastNets’ SWIFT Certified Service Bureau. Hosts the SWIFT infrastructure and connectivity of more than 260 institutions worldwide SaaS 70 Certified and is audited by SWIFT on a regular basis Designed to maintain a high level of security and resiliency
Truly Global
EastNets Offices
Award Winning Solutions
IBS has named EastNets
en.SafeWatch profiling solution the 4th top-selling AML
solution - 2008.
Ranked 35th, in the top 100 Risk Technology providers by Chartis - Categorized in the LEADERS category of best AML providors by Chartis 2015
Ranked in 2nd place for its Watch -List Filtering solution
en.SafeWatch Filtering -2006
EastNets en.Service Bureau Receive 2013
Kinetic Process Innovation Award 2013
Winner of Financial-I Leaders in Innovation
Award2010
Best Money Transfer Company for The Middle
East. AMTN Annual Money Transfer Awards 2012
EastNets has been featured in Gartner’s just out, Cool Vendors report- 2014. One of only 2 companies in the middle east to be featured by Gartner Cool Vendors.
Truly Global
EastNets Channel Partners
Recognized as Category Leader by Chartis RiskTech QuadrantTM for
Anti-Money Laundering
EastNetsFinancial Risk Management Solutions for the
Financial Services Industry
