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

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

2. 30 Years Expertise
Building standardized and individual solutions
against financial crime, and for risk
management, monitoring, analysis, reporting,
consultancy and customer support

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. Truly Global
with regional offices in major cities, supported
by a large network of global strategic
partners

5. Regulatory Compliance
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Watch-List Filtering
KYC/ CDD
Behavior Monitoring
Fraud Prevention & Detection
FATCA Compliance
Regulatory Reporting

6. Payment Solutions
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Reporting Solutions
Recovery Solutions
Payment Solutions
- RTGS Interface support
- Direct Debit Systems support
SEPA Readiness

7. Convenience Solutions
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Mobile Remittance

8. en.SafeWatch Filtering
(Watch-List Filtering)
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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. en.SafeWatch Profiling
(Behavior Monitoring)
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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. en.SafeWatch FATCA
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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. en.SafeWatch Anti-Fraud
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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. en.PaymentSafe
(Payment Messaging Hub)
 Dynamic and configurable workflow
 Web enabled
 Multi Financial Networks Support

13. SEPA Readiness
en.PaymentSafe for SEPA
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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. en.Reporting
SWIFT Traffic
Reporting & Monitoring
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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. SWIFT
Duplicate Detection
 Control Risk of Duplicate Payment Emission
 Reduce Cost Incurred by Payment Reversal
 Increase Overall Security to Prevent Duplicate Payments

16. SWIFT
en.Recovery
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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. Hosting
Global SWIFT Service Bureaus
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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. Remittance Solutions
en.MoRes

19. Portal Solutions

20. Truly Global
EastNets Offices

21. Truly Global
EastNets Channel Partners

22. Recognized as Category Leader
by Chartis RiskTech QuadrantTM for
Anti-Money Laundering 2013

23. Welcome to DUBAI !
Home of EastNets – HQ

24. www.eastnets.com