Eastnets SafeWatch AML vs Focal
Eastnets SafeWatch AML
eastnets.comFocal
focal.incSide by side
| Figure | Eastnets SafeWatch AML | Focal |
|---|---|---|
| Price from | — | €299/mo |
| Free plan | — | — |
| Free trial | — | Yes |
| Open source | — | — |
| Web | Yes | Yes |
| API | — | Yes |
| Plans published | 0 | 4 |
| Spec score · Transaction Monitoring Software | 7.7 (#4) | 8.6 (#1) |
| Intended customers | Eastnets describes SafeWatch AML as a compliance product for financial institutions. | The pricing page positions Starter for teams moving from scattered folders and spreadsheets, Growth for teams scaling across markets, channels, and agencies, and Enterprise for large established advertisers and creative teams. |
| 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. | The plan comparison lists support chat, priority support, a customer success manager, custom onboarding, and asset migration as support options. |
Plans
Focal
- Starter€299 a month
- Plus€599 a month
- Growth€799 a month
- EnterprisePriced on request
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.