Security Solution
Security Solution by Haodatech
Detect and block money laundering and suspicious activity in a heartbeat. Enjoy intuitive data analytics capabilities with a human-first UI. Turn multiple information streams into a single, clean resource. Unparalleled ability to observe and analyze behavioral trends.
The Haodatech advantage
Track current and historical data in two modes
online and offline
Act fast with the smartest,
most cost-effective solution
Security Solution
Security Solution by Haodatech
Detect and block money laundering and suspicious activity in a heartbeat. Enjoy intuitive data analytics capabilities with a human-first UI. Turn multiple information streams into a single, clean resource. Unparalleled ability to observe and analyze behavioral trends.
The Haodatech advantage
Track current and historical data in two modes
online and offline
Act fast with the smartest,
most cost-effective solution
Choose or create scenarios
Eastnets SafeWatch AML offers a choice of ready-made or custom scenarios to monitor unusual behavior and suspicious transactions.
Risk-based behavior
Risk scoring can be linked to customers, accounts and transactions, providing a more precise risk monitoring solution.
Customizable parameters
Easily customize your monitoring and investigation workflow as you need to and cater for any changes in your team’s compliance structure and policies.
Reporting capabilities
Generate standard or custom reports, covering the most common requirements of most regulatory and auditing bodies.
Transaction Analytics
Monitors historic transactions and social relationships between accounts using a library of bespoke AI models.
Investigation Analytics
An analytics view presented in a graphical format used to investigate social structures based on AI model driven recommendations.
False Positive Reduction
The use of unsupervised bespoke AI models to aid in the refinement of AML rules in order to reduce false positives significantly.
Real-Time Alerts and Notifications
Receive instant alerts and notifications for potential suspicious activities based on predefined scenarios or custom rules.
Haodatech advantage
Act swiftly with the most intelligent, efficient, and cost-effective solution available.
Product components
SafeWatch AML Online
Financial threats never sleep, so your risk monitoring can’t afford to either. Our transaction and behavioral monitoring tools are complete, always-on systems that alert compliance teams as risks arise.
SafeWatch AML Offline
As well as flagging suspicious behaviors in real time, SafeWatch AML Offline lets your team observe and analyze historic transactional trends after they’ve happened via data visualization.
SafeWatch GoAML
Achieve easy compliance with The United Nations Office on Drugs and Crime goAML reporting requirements, with simple reporting on customers, accounts, transactions and activities.