Tag «en.SafeWatch Profiling»

EastNets Introduces Advanced Detection Techniques

Combining Focused AML Solutions with Effective Actionable Intelligence Link Analysis and Visualization Tool   June 2, 2014. EastNets, a leading global provider of compliance and payments solutions and services for financial institutions and corporates, today announced the integration of EastNets’ Anti-Money Laundering (AML) Solutions with IBM® i2® Analyst’s Notebook® Premium. The integrated offering will help EastNets’ …