SWIFT Anti Money Laundering / Message Filtering
Effective systems for anti-money laundering (AML), compliance and reporting are a necessity for any company using the SWIFT network. Without effective and up to date controls within the payments operation, companies are exposed to increased financial and reputational risk.
Bottomline Technologies and EastNets have come together to offer the en.SafeWatch Compliance Suite. This brings together the strengths of the two organisations: the established EastNets en.SafeWatch Filtering solution for comprehensive Watch List screening and AML compliance and its latest product, en.SafeWatch Profiling, for transaction monitoring and suspicious activity detection, with Bottomline providing the necessary consultancy, implementation and support services in order to achieve a fully successful end to end AML project.
These products protect your organisation from unnecessary risk and put flexible and comprehensive management and reporting at your fingertips. They enable you to raise your operational efficiency and minimise on-going costs.
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