SafeWatch Screening combines real-time blocking, batch screening, and an intuitive all-in-one interface to help financial institutions detect and prevent financial crime, while staying aligned with evolving AML and sanctions requirements.
Manual processes, delayed list updates, and fragmented workflows create costly blind spots in financial crime detection. SafeWatch Screening offers a single, intelligent platform that delivers real-time detection, seamless list management, and compliance you can trust.
Meet evolving global sanctions and AML standards with real-time, automated updates.
Streamline workflows with centralised alert handling and integrated detection tools.
AI-driven analytics reduce alert fatigue and improve case prioritisation.
Gain complete oversight with customisable reporting and historical traceability.
Monitor all financial traffic across multiple message formats including SWIFT, SEPA, XML and Fedwire – all from one single, easy-to-use web interface. Detect potential criminal behaviour by screening transactions, databases, customer profiles and messages against an unlimited number of watchlists – and with all detection management in one interface, SafeWatch Screening streamlines alert workflows, reduces the operational burden, and enables key stakeholders to make more efficient decisions.
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Detect potential criminal behaviour either online or offline, with a central checking point for all of your financial traffic.
All alerts and detections are managed through a single interface with 4-Eyes Detection Management.
ChainFeed uses blockchain technology to automatically update sanction lists in real-time.
AI-powered analytics with customisable dashboards to reduce false positives.
Automatically applies historical decisions on similar future detections.
Tailor SafeWatch Screening to your needs, with expansion options.
Comprehensive protection ensuring effective monitoring of all financial traffic across message formats.
ChainFeed uses blockchain technology to automatically update sanction lists in real time, minimising manual effort.
Decision Replay learns from previous assessments for streamlined future screening, reducing manual input needed.
SafeWatch Screening's modular design allows institutions to scale specific services depending on their needs.
The ISO 20022 module supports and updates ISO 20022 messages with ease, ensuring you'll always stay compliant.
4-Eyes Detection Management and Approval Module implements a maker/checker workflow of transaction review.
Everything you need to know about SafeWatch Screening. What it means for AML compliance, sanctions screening, operational control, and regulatory readiness. Download the brochure and streamline how your institution manages financial crime detection.
Learn how SafeWatch Screening 5.0 improves detection accuracy, reduces false positives, and simplifies compliance with a smarter, faster platform. Download the fact sheet to explore key features and upgrades.
See how ChainFeed enhances sanctions compliance with real-time, blockchain-powered list updates. Download the fact sheet to understand how it improves speed, accuracy, and auditability across your screening operations.
Get deeper insight into screening activity with real-time dashboards, trend analysis, and performance metrics. Download the fact sheet to see how Analytics supports smarter decisions and more effective compliance monitoring.
SwiftNexus has been protecting financial institutions from money laundering and other criminal activity for over 7 years. Our solutions are trusted by leading financial institutions worldwide, including 11 of the top 50 global banks, so you can rest assured that we'll keep your transactions secure, in even the highest-stakes compliance environments.
SafeWatch Screening offers a central monitoring point for all financial traffic, providing a single consolidated interface for your institution's compliance team and auditors. This centralised approach streamlines your internal workflow processes, while maintaining the stringent controls necessary for external regulatory compliance.
There's no need to worry about evolving rules and regulations, either, as SafeWatch Screening adapts to changes as they happen, through continuous updates that support compliance with national and international standards. The system also integrates seamlessly with your existing infrastructure, including the PaymentSafe payment hub.
SafeWatch Screening delivers comprehensive alignment with critical international standards including FATF Recommendation 16, OFAC, and EU anti-money laundering directives. The system's robust watchlist management handles an unlimited number of sanctions lists, with automatic updates to ensure you stay compliant even as regulations change. SafeWatch Screening's reporting tools offer both standard and custom documentation, with a comprehensive audit trail to reduce time and effort when it comes to compliance verification.
SwiftNexus products are toolsets designed to work together for maximum protection and security. Stacking our products into a modular solution that fits your exact needs is highly recomended to reduce financial crime, fraud and other nefarious acts that could compromise your network.
View all productsProtect payments from fraud instantly
Centralise and automate payment workflows
Monitor, analyse, and control messaging data
Interested in finding out how to manage financial crime risks more effectively? Schedule a personalised demo with an AML screening expert today.
