List of en.SafeWatch 360 Transaction Risk Radar Customers
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Since 2010, our global team of researchers has been studying en.SafeWatch 360 Transaction Risk Radar customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased en.SafeWatch 360 Transaction Risk Radar for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using en.SafeWatch 360 Transaction Risk Radar for AML, Fraud and Compliance include: ING BANK Spain & Portugal, a Spain based Banking and Financial Services organisation with 1228 employees and revenues of $679.0 million, Metro Bank, a United Kingdom based Banking and Financial Services organisation with 4040 employees and revenues of $669.0 million, Bottomline Technologies, a United States based Professional Services organisation with 2500 employees and revenues of $630.0 million and many others.
Contact us if you need a completed and verified list of companies using en.SafeWatch 360 Transaction Risk Radar, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the TRM software purchases.
The en.SafeWatch 360 Transaction Risk Radar customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of TRM software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Bottomline Technologies | Professional Services | 2500 | $630M | United States | EastNets | en.SafeWatch 360 Transaction Risk Radar | AML, Fraud and Compliance | 2012 | n/a |
In 2012, Bottomline Technologies implemented en.SafeWatch 360 Transaction Risk Radar in the AML, Fraud and Compliance category. The deployment used EastNets as the vendor and was structured as a bureau offering, where en.SafeWatch 360 Transaction Risk Radar was provisioned to monitor transaction activity for a wide variety of clients worldwide under a centralized support model.
The implementation leveraged core en.SafeWatch 360 Transaction Risk Radar capabilities typical of AML, Fraud and Compliance solutions, including transaction monitoring, risk scoring, alert generation and case management, with a configurable rule engine and watchlist screening for sanctions and PEP detection. Configuration emphasis included rule tuning, threshold management and automated alert orchestration to support investigative workflows and compliance review processes.
Operational scope covered Bottomline Technologies Bureau operations serving global clients, ingesting client transaction feeds and normalized customer data for centralized monitoring across multiple jurisdictions. Integrations were handled at the data ingestion and API layer to normalize transactions and route alerts into downstream investigative and reporting workflows, enabling a consistent compliance posture across client accounts.
Governance and operational processes centered on centralized rule governance, role based access controls, audit trails and periodic model tuning coordinated with technical support and platform maintenance. EastNets delivered the en.SafeWatch 360 Transaction Risk Radar platform while operational ownership resided with Bottomline Technologies Bureau for client onboarding, incident handling and ongoing tuning of detection logic.
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ING BANK Spain & Portugal | Banking and Financial Services | 1228 | $679M | Spain | EastNets | en.SafeWatch 360 Transaction Risk Radar | AML, Fraud and Compliance | 2010 | n/a |
In 2010, ING BANK Spain & Portugal implemented en.SafeWatch 360 Transaction Risk Radar. The deployment targeted AML, Fraud and Compliance workflows and established a centralized screening capability to support the bank's AML&AntiFraud and Operations teams.
The en.SafeWatch 360 Transaction Risk Radar implementation used EastNets SafeWatch with MS-SQL Server 2012 as the persistence layer, and operated alongside the bank's screening toolset that included ACI PRM on Oracle 11g with PL-SQL for auxiliary screening administration. Implementation activities emphasized rules design, screening tools administration, and rule tuning, with rule libraries and detection logic configured to feed alert generation and operational review workflows.
Integrations and operational coverage focused on aligning the en.SafeWatch 360 Transaction Risk Radar instance with existing transaction processing and monitoring pipelines, while governance concentrated on rules lifecycle management and ongoing support from Operations and AML&AntiFraud areas. Day-to-day responsibilities recorded in the implementation notes included screening tools administration and rules design and support, ensuring that the application and its screening rules remained the primary control point for transaction monitoring within the bank.
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Metro Bank | Banking and Financial Services | 4040 | $669M | United Kingdom | EastNets | en.SafeWatch 360 Transaction Risk Radar | AML, Fraud and Compliance | 2016 | n/a |
In 2016 Metro Bank deployed en.SafeWatch 360 Transaction Risk Radar from EastNets to strengthen its AML, Fraud and Compliance controls. The deployment targeted high risk transaction monitoring and payment screening for sanction alerts in line with regulatory requirements.
The en.SafeWatch 360 Transaction Risk Radar configuration emphasized a real-time transaction screening engine, rules-based watchlist screening, sanctions filtering, risk scoring and alert generation, together with integrated case management to support investigative workflows. Standard AML functional workflows such as alert triage, investigation, dispositioning and audit reporting were embedded to support the bank's compliance operations.
The implementation referenced Safewatch and Netreveal as part of the payment screening and investigative analytics landscape, aligning en.SafeWatch 360 Transaction Risk Radar with sanctions screening feeds and entity risk intelligence. Operational coverage was focused on payments and high risk transaction flows and centered on the financial crime compliance and transaction monitoring teams.
Governance included rule tuning and formal alert-handling workflows, with escalation paths to compliance reviewers and maintained audit trails for regulatory reporting. Ongoing operational responsibilities emphasized watchlist maintenance, screening rules governance and documented investigation procedures to meet regulatory obligations.
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Buyer Intent: Companies Evaluating en.SafeWatch 360 Transaction Risk Radar
- Bank Muscat, a Oman based Banking and Financial Services organization with 3779 Employees
- Intecon, a Turkey based Professional Services company with 40 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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