Eastnets SafeWatch AML vs Fiserv AML Risk Manager
Eastnets SafeWatch AML
eastnets.comFiserv AML Risk Manager
fiserv.comSide by side
| Figure | Eastnets SafeWatch AML | Fiserv AML Risk Manager |
|---|---|---|
| Price from | — | — |
| Free plan | — | — |
| Free trial | — | — |
| Open source | — | — |
| Web | Yes | — |
| Self-hosted | — | Yes |
| Plans published | 0 | 1 |
| Spec score · Anti-Money Laundering Software | 7.7 (#3) | 7.7 (#4) |
| Spec score · AML Compliance Software | 7.5 (#11) | 7.6 (#8) |
| Intended users | Eastnets describes SafeWatch AML as part of its compliance suite for financial institutions. | Fiserv describes the solution for financial institutions, insurance companies and investment firms. |
| Purpose | SafeWatch AML uses real-time behavioural analytics and AI-driven insights to detect, investigate, and reduce financial crime. | AML Risk Manager helps financial institutions, insurance companies and investment firms detect, manage and report suspicious activity. |
| Reporting | The built-in goAML module formats and submits reports according to United Nations standards. | It provides pre-built regulatory reports and customizable dashboards that aggregate data from multiple sources. |
| 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. | Fiserv says its cybersecurity approach includes continuous monitoring, proactive risk management and resilience testing. |
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.
Fiserv AML Risk Manager
Fiserv AML Risk Manager has no write-up on Specifiction yet; its figures are above.