Eastnets SafeWatch AML vs Feedzai
Eastnets SafeWatch AML
eastnets.comFeedzai
feedzai.comSide by side
| Figure | Eastnets SafeWatch AML | Feedzai |
|---|---|---|
| Price from | — | — |
| Free plan | — | — |
| Free trial | — | — |
| Open source | — | — |
| Web | Yes | — |
| API | — | Yes |
| Plans published | 0 | 1 |
| Spec score · Financial Crime Compliance Software | 7.6 (#10) | 7.2 (#17) |
| Spec score · AML Compliance Software | 7.5 (#11) | 7.1 (#16) |
| Founded | 1984 | 2011 |
| Intended users | Eastnets describes SafeWatch AML as part of its compliance suite for financial institutions. | Feedzai describes its platform as serving financial institutions including banks, payment processors, and merchant acquirers. |
| Purpose | SafeWatch AML uses real-time behavioural analytics and AI-driven insights to detect, investigate, and reduce financial crime. | Feedzai provides AI-powered fraud prevention and financial crime solutions for financial institutions. |
| 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. | Feedzai provides a support portal with a knowledge base, documentation access, training resources, and ticket requests. |
Plans
In their own words
Eastnets SafeWatch AML
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.