What is SafeWatch PaymentGuard?

The AML system by Safe Watch PaymentGaurd analyses transactions with regulatory compliance and notifies you regarding any suspicious activity. Identity verification is one of the best features it provides.

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SafeWatch PaymentGuard Starting Price

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Key Features of SafeWatch PaymentGuard

Here are the powerful features that make SafeWatch PaymentGuard stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.

  • Age Verification
  • AML
  • Analytics
  • Banking as a Service (BaaS)
  • Behavioral Analytics
  • Blockchain
  • Blockchain Analysis
  • Blockchain Security
  • Branch Optimization
  • Case Management
  • Channel Management
  • Compliance
  • Compliance Management
  • Compliance Reporting
  • Crypto
  • Crypto Compliance
  • Customer Engagement
  • Embedded Finance
  • Financial Risk Management
  • Fintech
  • For Banking
  • Fraud detection
  • GRC
  • Identity Verification
  • Integrated Risk Management
  • Internal Fraud Monitoring
  • Investigation Management
  • Investment Management
  • KYC
  • PEP & Sanctions Screening
  • PEP Screening
  • Performance Management
  • RegTech
  • Risk Assessment
  • Risk Management
  • SARs
  • Transaction Monitoring
  • Watch List
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SafeWatch PaymentGuard Specifications

Get a closer look at the technical specifications and system requirements for SafeWatch PaymentGuard. Find out if it's compatible with your operating system and other software.

Deployment :
Cloud Based
Subscription Plan :
Monthly, Yearly
Accessibility :
API
Customization
Mobile Support
Desktop Platforms :
Web app
Windows
Language Support :
English
Business :
StartUps
SMBs
Agencies
Enterprises
Available Support :
Email
Company Details :
Company Name : EastNets
Headquarter :
Website : Visit Website
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SafeWatch PaymentGuard FAQs

What are the top 5 features for SafeWatch PaymentGuard?

The top 5 features for SafeWatch PaymentGuard are:

  • Case Management
  • Transaction Monitoring
  • Watch List
  • Risk Assessment
  • Behavioral Analytics

What type of customer support is available from SafeWatch PaymentGuard?

The available support which SafeWatch PaymentGuard provides is:

  • Email
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