en.SafeTrade

en.SafeTrade is a comprehensive solution that allows financial institutions to adeptly manage the risks of facilitating international trade. With a carefully selected array of monitoring tools, en.SafeTrade uses complex, multifaceted screening to intelligently hedge against trade-based money laundering, while guaranteeing ongoing compliance with all financial and trade-related regulatory entities.

KEY FEATURES

• Efficient, single-platform solution.
• Continuously updated compliance screening
• Regulatory compliance with local and international standards.
• Enhanced accuracy level of capturing suspicious trade finance transactions.
• Seamless integration: EastNets offers rapid, turnkey implementation, allowing users to begin benefitting from en.SafeTrade in no time.
• Trade transaction monitoring: Monitor complex trading trails with ease and speed.
• Reduced false positives.