Providing

Compliance & Payments solutions to the Financial Services industry worldwide

EastNets

30 Years Expertise

Building standardized and individual solutions against financial crime, and for risk management, monitoring, analysis,

reporting, consultancy and customer support

+ 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

Truly Global with regional offices in major cities, supported by a large network of

global strategic partners

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

Regulatory Compliance

Reporting Solutions Recovery Solutions Payment Solutions

- RTGS Interface support - Direct Debit Systems support

SEPA Readiness

Payment Solutions

Mobile Remittance

Convenience Solutions

en.SafeWatch Filtering (Watch-List Filtering)

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

en.SafeWatch Profiling(Behavior Monitoring)

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

en.SafeWatch FATCA

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.

en.SafeWatch Anti-Fraud

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

en.PaymentSafe (Payment Messaging Hub)

Dynamic and configurable workflow Web enabled Multi Financial Networks Support

SEPA Readinessen.PaymentSafe for SEPA

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

en.Reporting

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

SWIFT Traffic Reporting & Monitoring

SWIFT

Duplicate Detection

Control Risk of Duplicate Payment Emission Reduce Cost Incurred by Payment Reversal Increase Overall Security to Prevent Duplicate Payments

SWIFT

en.Recovery

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

HostingGlobal SWIFT Service Bureaus

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)

Remittance Solutions en.MoRes

Portal Solutions

Truly Global

EastNets Offices

Truly Global

EastNets Channel Partners

Recognized as Category Leader

by Chartis RiskTech QuadrantTM for

Anti-Money Laundering 2013

Welcome to DUBAI !

Home of EastNets – HQ

www.eastnets.com