ANTI-MONEY LAUNDERING
Solutions
As a partner of Eastnets, we are part of an expansive network of global affiliates that deliver constant protection against financial crime. ATG Nexus is the exclusive distributor for Eastnets Anti Money Laundering (AML) Solutions in Malaysia.
Eastnets is a leading provider of global compliance and payment solutions and services with over 1,000 customers in 120 countries. Founded in 1984, Eastnets has over 30 years of experience serving financial institutions, corporations, and government agencies around the globe.
About Eastnets:
Eastnets excels in developing and implementing standardized and customized solutions to combat financial crimes, manage risks, and provide monitoring, analysis, and reporting services. Their expertise extends to state-of-the-art consultancy and customer support, serving over 750 financial institutions, including some of the largest international banks.
In addition to their financial crime solutions, Eastnets specializes in end-to-end payment solutions, helping financial institutions transform payment challenges into opportunities for more efficient and cost-effective operations. Their professional services and solutions are trusted by over 270 corporate institutions for outsourced SWIFT connectivity and compliance software.
Overall, Eastnets’ fully managed service bureaus deliver comprehensive support for financial and corporate institutions, ensuring seamless connectivity and compliance. Their commitment to innovation and customer satisfaction has established them as a leader in the financial technology sector.
Eastnets SafeWatch Screening
The world’s most sophisticated Anti‑Money Laundering and Anti‑Terrorist Financing solution.
A single detection point means one intuitive interface that centralizes alerts from any and all sources. Robust and real-time reporting and archiving functionality, meanwhile, satisfies every regulatory and audit requirement you’ll encounter.
Eastnets SafeWatch AML
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. The result? Unparalleled ability to observe and analyze behavioral trends.
Eastnets SafeWatch KYC
Know your customer like never before.
Identify. Verify. Review. Eastnets SafeWatch KYC seizes, organizes and stores customer information efficiently – giving you total oversight and helping you achieve easy regulatory compliance, customer onboarding and due diligence.
Eastnets PaymentGuard
A robust, real-time and multi-channel fraud prevention solution.
Dynamically detect and stop fraudulent payments by scanning against a wealth of past data. PaymentGuard uses machine learning to reference a historical database of customer data – including transactions, device information, and geolocations – to intelligently model existing and emerging patterns.
Eastnets Connect and Comply
Detect High-Risk Policy Holders and Transactions
Detect High-Risk Policy Holders and Transactions. Protect your company, protect policyholders, and ensure the overall integrity of the insurance market.
Eastnets SafeTrade
Confidently Manage the Risks of International Trade Finance with Cutting-Edge Gen AI Technology
Mitigate trade-based financial crime compliance risks. Eastnets SafeTrade manages the risks inherent in international trade with TBML monitoring and ever-updating compliance screening.
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We are also working actively with other partners to leverage on other technologies for AML purposes – including but not limited to Graph technology, Artificial Intelligence, Generative AI and more.
Find out how we can turn your payment challenges into opportunities and help you operate more efficiently and cost-effectively.
Our experience and expertise already help ensure trust at 750 financial institutions across the world, including 11 of the top 50 banks.
Let us help you, too.