WHAT IS IT en.SafeWatch PaymentGuard™ solution works in the detection line of defense in order to protect the most valuable activities, such as high-value SWIFT messages. HOW IT WORKS en.SafeWatch PaymentGuard™ is an innovative solution, based on machine learning capabilities, that enables financial institutions to detect and act to stop fraudulent
WHAT IS IT en.SafeWatch KYC® helps Financial Institutions identify, verify and monitor their customers. This automated system seizes, organizes and stores customer information. HOW IT WORKS It includes a scientific risk scoring methodology that allows the user to assess the risk associated with an account, and to define the level of
WHAT IS IT en.SafeWatch Profiling® is a rapidly deployable anti-money laundering solution with central data processing, trend analysis, and suspicious behavior identification engine. HOW IT WORKS This solution allows the analysis of trends and behaviors, centralizing and correlate data and transactions into a single interface turning multiple flows of information into
WHAT IS IT en.SafeWatch Filtering® is a web-based solution composed of a series of tools targeted to AML detection in real time and batch mode. HOW IT WORKS With a highly-sophisticated matching engine, en.SafeWatch Filtering® aims to be the central checking point for an institution’s financial traffic. Having a single detection
