SafeWatch PaymentGuard

SafeWatch PaymentGuard

Sold by : EastNets

What is SafeWatch PaymentGuard?

SafeWatch PaymentGuard is an AML system that ensures regulatory compliance for all your transactions. It uses advanced technology to detect and alert you of any suspicious activity, keeping your business safe from fraudulent transactions. With advanced identity verification, it gives you peace of mind knowing all your transactions are legitimate. Trust SafeWatch PaymentGuard to keep your business secure.

SafeWatch PaymentGuard Resources

SafeWatch PaymentGuard Pricing

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Company Details

Company Name : EastNets
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Key Features of SafeWatch PaymentGuard

  • Real Time Transaction Monitoring
  • Suspicious Activity Detection
  • Automated Alerts
  • Case Management
  • Regulatory Reporting
  • Customer Risk Scoring
  • Watchlist Filtering
  • Behavioral Analytics
  • Machine Learning Algorithms
  • Data Visualization
  • Customizable Rules Engine
  • Audit Trail
  • User Access Controls
  • Integration With Core Banking Systems
  • Multi Jurisdictional Compliance
  • Sanctions Screening
  • Pep Screening
  • Transaction Pattern Analysis
  • False Positive Reduction
  • Regulatory Updates
  • Transaction Monitoring
  • Watch List
  • Risk Assessment
  • Compliance Reporting
  • Investigation Management
  • Identity Verification

Specifications

Run On Mobile Browser : Yes
Available Support : Email
Languages Available : English
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SafeWatch PaymentGuard FAQ's

The top 5 features of SafeWatch PaymentGuard include:

  • Real Time Transaction Monitoring
  • Suspicious Activity Detection
  • Automated Alerts
  • Case Management
  • Regulatory Reporting

SafeWatch PaymentGuard supports a variety of platforms including: Email.

SafeWatch PaymentGuard serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of SafeWatch PaymentGuard are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

SafeWatch PaymentGuard is available exclusively in English, providing a streamlined experience for English-speaking users.

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