Case Study: Arab-Jordan Investment Bank strengthens transaction screening and AML compliance with Eastnets SafeWatch

Arab-Jordan Investment Bank improves compliance across 750 financial institutions with Eastnets

Arab-Jordan Investment Bank (AJIB) partnered with vendor Eastnets to enhance its transaction detection capabilities and automate key compliance processes during a period of significant growth. The bank sought to improve its screening of clients against sanctions lists and better manage risk escalation while also gaining the ability to customize business rules and conduct real-time transaction screening.

The solution implemented by Eastnets involved its SafeWatch Screening and SafeWatch AML solutions. This provided AJIB with improved detection accuracy and system reliability, allowing the bank to reduce false positives and conduct continuous automated monitoring. As a result, AJIB strengthened its security for customers and ensured compliance with new regulations and risks.

Arab-Jordan Investment Bank