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SPECIFICTION
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Eastnets SafeWatch AML

eastnets.com

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Spec score 7.6 #10 of 57 in Financial Crime Compliance Software

What it is

Eastnets SafeWatch AML is a web-based compliance product for financial institutions that monitors transactions and supports financial-crime investigations. It analyses transactions online in real time and examines historical transaction data offline. Unsupervised AI models assess account behaviour, surface anomalous activity, and generate alerts intended to reduce false positives. Dynamic risk scores for customers, accounts, and transactions help prioritise alerts. Users can select preconfigured AML scenarios or build rules with the Rule Builder and Library. Network analytics add relationship context that transaction-level monitoring may miss, and configurable workflows can reflect an organisation’s investigation processes. A built-in goAML module formats and submits reports according to United Nations standards. The modular system centralises transaction data from institutional sources in a dashboard and can expand as needs change. Eastnets says it supports FATF frameworks, EU Anti-Money Laundering Directives, and OFAC requirements. Onboarding includes integration, scenario configuration, and training, with ongoing regulatory updates and model recalibrations. Pricing is on request; the product page invites customers to request a demo.

Spec sheet

Purpose
SafeWatch AML uses real-time behavioural analytics and AI-driven insights to detect, investigate, and reduce financial crime.Read 3 Oct 2026 · eastnets.com
Intended users
Eastnets describes SafeWatch AML as part of its compliance suite for financial institutions.Read 3 Oct 2026 · eastnets.com
Security
Eastnets says it achieved ISO/IEC 27001 re-certification for a third consecutive three-year cycle and aligned its systems and practices with the latest version of the standard.Read 3 Oct 2026 · eastnets.com
Support
Eastnets says its support team assists with onboarding, system integration, configuration of pre-built risk scenarios, and user training, with ongoing updates and model recalibrations after implementation.Read 3 Oct 2026 · eastnets.com
Founded
1984Read 28 Sep 2026 · eastnets.com
AI risk alerts
Unsupervised AI models assess account behaviour, surface anomalies, and generate alerts intended to reduce false positives and uncover emerging risks.Read 3 Oct 2026 · eastnets.com
Architecture
SafeWatch AML has a modular architecture, with components including AI-driven risk scoring and regulatory reporting, and can be expanded as requirements change.Read 3 Oct 2026 · eastnets.com
Availability and pricing
The product page invites prospective customers to request a demo and does not state a price.Read 2 Oct 2026 · eastnets.com
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.Read 2 Oct 2026 · eastnets.com
Data handling
The system collects real-time and historical transaction data from the institution’s sources and centralises it in a dashboard.Read 2 Oct 2026 · eastnets.com
Data sources
The system collects real-time and historical transaction data from an institution’s sources and centralises it in a dashboard.Read 3 Oct 2026 · eastnets.com
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.Read 2 Oct 2026 · eastnets.com
Intended customers
Eastnets describes SafeWatch AML as a compliance product for financial institutions.Read 2 Oct 2026 · eastnets.com
Investigations
Network analytics identify relationships that transaction-level monitoring alone may not detect, and configurable workflows can reflect an organisation’s investigation processes.Read 3 Oct 2026 · eastnets.com
Modularity
The modular platform lets institutions choose components and expand as their requirements evolve.Read 2 Oct 2026 · eastnets.com
Monitoring
It supports online real-time transaction monitoring and offline analysis of historical transaction data.Read 3 Oct 2026 · eastnets.com
Network analytics
Network analytics help uncover relationships and context that transaction-level monitoring may miss.Read 2 Oct 2026 · eastnets.com
Ongoing support
Eastnets says it provides ongoing support, regulatory updates and model recalibrations after implementation.Read 2 Oct 2026 · eastnets.com
Pricing availability
The product page invites prospective customers to request a demo and consult an AML compliance specialist; it does not state a price.Read 3 Oct 2026 · eastnets.com
Regulatory coverage
The product page says the platform supports FATF frameworks, EU Anti-Money Laundering Directives, and OFAC requirements.Read 3 Oct 2026 · eastnets.com
Regulatory frameworks
Eastnets says SafeWatch AML supports FATF frameworks, EU Anti-Money Laundering Directives and OFAC requirements.Read 2 Oct 2026 · eastnets.com
Reporting
The built-in goAML module formats and submits reports according to United Nations standards.Read 3 Oct 2026 · eastnets.com
Risk scoring
The dynamic risk scoring model assigns scores to customers, accounts, and transactions to help prioritise alerts.Read 3 Oct 2026 · eastnets.com
Rules
Users can select from a pre-configured AML scenario library or create and combine their own rules.Read 3 Oct 2026 · eastnets.com

Strong points and limits

Strong points

  • Monitors transactions in real time and historical data offline.
  • Dynamic scores help prioritise alerts.
  • Built-in goAML module formats and submits reports.
  • Supports FATF, EU AML directives, and OFAC requirements.

Limits

  • Pricing is on request.
  • Web platform only.

Who it suits

SafeWatch AML is intended for financial institutions handling transaction monitoring, investigations, and regulatory reporting. It may suit organisations that need configurable AML scenarios and risk scoring alongside onboarding support.

Verdict

SafeWatch AML combines transaction monitoring, risk scoring, configurable rules, and reporting in a modular web platform. Financial institutions will need to request a demo and pricing details.

Where Specifiction places it

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