en.SafeWatch Filtering is a web-based solution composed of a series of tools targeted to AML detection in real time and batch mode. With a highly-sophisticated matching engine, en.SafeWatch Filtering aims to be the central checking point for an institution’s financial traffic. Having a single detection point helps compliance officers and auditors to have only one interface where alerts from all sources are concentrated. This robust and real-time solution offers reporting and archiving capabilities that satisfy most regulators and audit requirements. Actions by the server and users are logged into the database’s protected audit trail and authorized users can query and report on the audit trail at any time.

Over 80% of Korean Local Banks are using en.SafeWatch on their SWIFT Filtering, Filtering Solutions for SI between HQ and Oversea Branches

Dow Jones Watch lists provide the world’s largest financial institutions and regulated firms with a high quality, well-structured risk screening solution for effective Anti-Money Laundering, Know Your Customer and Counter-Terrorist Financing compliance. With accurate and comprehensive global coverage of high-risk individuals and entities, you can fulfill regulatory requirements to the highest standards. Enhancements on en.SafeWatch Filtering allow you to capture Special Interest Entities (SIE) and Special Interest Persons (SIP) that are not previously listed on sanction lists nor PEP lists. It also allows you to load adverse media Entities and and Relatives and Close Associates of PEPs.