en.SafeWatch Profiling is a web-based application that delivers customer and account monitoring and profiling, risk scoring, peer group analysis, case management and regulatory reporting.
EastNets claims that its solution will enable the bank to fortify its defenses against money laundering, terrorist financing and other financial crimes and also meet CBJ compliance regulations.
Jordan Dubai Islamic Bank CEO Sami Al Afghani said they are pleased with the enhanced capabilities and features of en.SafeWatch profiling, which they believe are best suited to address the specific business needs of JDIB. Moreover, en.SafeWatch Profiling is easy to implement and stands out as a cost-effective, flexible and configurable solution.
JDIB is the first Islamic Bank in Jordan to implement EastNets en.SafeWatch Profiling solution.
Established in Jordan early 2010 the bank offers a complete package of Islamic banking solutions.
