SafeWatch Fraud Detection
from Eastnets
Real-time fraud monitoring and prevention for payments, behavioral profiling, risk-based transaction screening, AI-powered anomaly detection, case management, and integration with existing systems.
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
SafeWatch Fraud Detection
Category:
Money movement & rails
in:
Payments
Underlying infrastructure for moving funds between accounts and institutions: ACH, wire, real-time payment rails (e.g. RTP, FedNow), and cross-border/FX payment rails.
SafeWatch Fraud Detection
Money movement & rails
Publicly available data.
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