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, monit...
+ 1000 customers rely on EastNets solutions
+ 300 customers for outsourced SWIFT connectivity
and compliance solutions
mad...
Truly Global
with regional offices in major cities, supported
by a large network of global strategic
partners
Regulatory Compliance

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Watch-List Filtering
KYC/ CDD
Behavior Monitoring
Fraud Prevention & Detection
FATCA C...
Payment Solutions

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Reporting Solutions
Recovery Solutions
Payment Solutions
- RTGS Interface support
- Direct Deb...
Convenience Solutions



Mobile Remittance
en.SafeWatch Filtering
(Watch-List Filtering)

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Manage and Control Risk in Real Time
Ensure Compliance with AML ...
en.SafeWatch Profiling
(Behavior Monitoring)

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Suspicious activity detection using rule-based and behavior-based...
en.SafeWatch FATCA


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


Enriched Depository: One Database
10 Rules designed for FATCA and more than 60 rules cove...
en.SafeWatch Anti-Fraud

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Real-time cross-channel fraud blocking
Embedded business Intelligent "IP Locator Too...
en.PaymentSafe
(Payment Messaging Hub)

 Dynamic and configurable workflow
 Web enabled
 Multi Financial Networks Suppo...
SEPA Readiness
en.PaymentSafe for SEPA

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Seamless support of SEPA Credit Transfer and Direct Debit (SCT and SD...
en.Reporting
SWIFT Traffic
Reporting & Monitoring


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

Improve SWIFT Alliance Operational Efficiency
Obtain Real-Ti...
SWIFT

Duplicate Detection

 Control Risk of Duplicate Payment Emission
 Reduce Cost Incurred by Payment Reversal
 Incr...
SWIFT

en.Recovery

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Global protection against Database corruption
A fast Restart and Recovery of Operations
No co...
Hosting

Global SWIFT Service Bureaus

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SAAS (SWIFT Alliance Application Service)
FMHS (Fully Managed Hosting ...
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
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EastNets Company Profile 2014

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Providing
Compliance & Payments solutions to the Financial Services industry worldwide
EastNets

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Transcript of "EastNets Company Profile 2014"

  1. 1. Providing Compliance & Payments solutions to the Financial Services industry worldwide EastNets
  2. 2. 30 Years Expertise Building standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, consultancy and customer support
  3. 3. + 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
  4. 4. Truly Global with regional offices in major cities, supported by a large network of global strategic partners
  5. 5. Regulatory Compliance       Watch-List Filtering KYC/ CDD Behavior Monitoring Fraud Prevention & Detection FATCA Compliance Regulatory Reporting
  6. 6. Payment Solutions     Reporting Solutions Recovery Solutions Payment Solutions - RTGS Interface support - Direct Debit Systems support SEPA Readiness
  7. 7. Convenience Solutions  Mobile Remittance
  8. 8. 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
  9. 9. 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
  10. 10. 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.
  11. 11. 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
  12. 12. en.PaymentSafe (Payment Messaging Hub)  Dynamic and configurable workflow  Web enabled  Multi Financial Networks Support
  13. 13. SEPA Readiness en.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
  14. 14. en.Reporting SWIFT Traffic Reporting & Monitoring      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
  15. 15. SWIFT Duplicate Detection  Control Risk of Duplicate Payment Emission  Reduce Cost Incurred by Payment Reversal  Increase Overall Security to Prevent Duplicate Payments
  16. 16. 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
  17. 17. Hosting Global 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)
  18. 18. Remittance Solutions en.MoRes
  19. 19. Portal Solutions
  20. 20. Truly Global EastNets Offices
  21. 21. Truly Global EastNets Channel Partners
  22. 22. Recognized as Category Leader by Chartis RiskTech QuadrantTM for Anti-Money Laundering 2013
  23. 23. Welcome to DUBAI ! Home of EastNets – HQ
  24. 24. www.eastnets.com
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