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Transaction Monitoring & Profiling

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EastNets
EastNets

With EastNets' en.SafeWatch Profiling, financial institutions can benefit from state of the art anti-money laundering (AML) transactions monitoring solution developed with the latest updated technologies to identify customer's unusal transactions and behaviors based on patterns behavioral and peer group analysis. A recognized solution by many financial insistutions around the globe

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Transaction Monitoring & Profiling
Transaction Monitoring & Profiling
Transaction Monitoring & Profiling
Transaction Monitoring & Profiling

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