Eastnets SafeWatch Screening vs Oracle Financial Services Customer Screening

Eastnets SafeWatch Screening9.0Visit Oracle Financial Services Customer Screening8.6Visit

Higher score Eastnets SafeWatch Screening #3 in Sanctions Screening Software 9.0/10 Pricing on request ✓ 5 of 5 features Visit Eastnets

vs

Oracle Financial Services Customer Screening #6 in Sanctions Screening Software 8.6/10 Pricing on request ✓ 4 of 5 features Visit Oracle

• Eastnets SafeWatch Screening fits best

  Banks needing enterprise transaction controls

• Oracle Financial Services Customer Screening fits best

  Organizations using established watchlist sources

Advertiser disclosure: iTechGuides is reader-supported. Vendors can pay for top positions in our rankings and for a place on other products' pages, and we may earn a commission when you click some links. Bought places stand at the number bought; this page and our disclosure say so. Paying vendors may get a fuller, more detailed review from our editors, and that review can change their score. How we rank.

Side by side

Feature	Eastnets SafeWatch Screening 9.0/10 Visit ↗	Oracle Financial Services Customer Screening 8.6/10 Visit ↗
At a glance
Editor score	9.0	8.6
Ranking	#3 in Sanctions Screening Software	#6 in Sanctions Screening Software
Best for	Banks needing enterprise transaction controls	Organizations using established watchlist sources
Pricing model	Paid	Paid
Starting price	Pricing on request	Pricing on request
Free plan	Not checked yet	Not checked yet
Free trial	—	—
Deployment	Cloud	Cloud
Platforms	Web	Web
Support	Email	Docs, Community
Integrations	3 integrations	8 integrations
Built for	Mid-market, Enterprise	Mid-market, Enterprise
Features Eastnets SafeWatch Screening 5/5 · Oracle Financial Services Customer Screening 4/5
PEP screening	✓	✓
Ongoing monitoring	✓	✓
Transaction screening	✓ (best)	—
API access	✓	✓
Batch screening	✓	✓
Specs
List management	Custom	Custom
Our review
Pros	Screens transactions, databases, files, names, and messages online or offline Combines sanctions, PEP, adverse-media, and internal-watchlist screening Adds real-time blocking, batch processing, workflows, APIs, and audit trails	Real-time and batch screening support More than 450 standard matching rules REST API, private lists, and case investigation workflows
Cons	Pricing requires contact with the sales team Designed for financial institutions rather than general business screening Broader screening coverage may exceed the needs of narrow-use buyers	Does not cover transaction screening Pricing is handled through sales Custom list management may require configuration work
Our verdict	Eastnets SafeWatch Screening is a sanctions-screening platform for banks and other financial institutions. It checks transactions, customer profiles, databases, files, and financial messages against sanctions, PEP, adverse-media, and… Read the review →	Oracle Financial Services Customer Screening is a cloud service for banks and other financial institutions screening individuals and entities against sanctions, PEP, and other watchlists. It supports both real-time and batch customer… Read the review →

Strengths and trade-offs

• Eastnets SafeWatch Screening — where it wins

  • Screens transactions, databases, files, names, and messages online or offline
  • Combines sanctions, PEP, adverse-media, and internal-watchlist screening
  • Adds real-time blocking, batch processing, workflows, APIs, and audit trails

  Where it doesn't

  • Pricing requires contact with the sales team
  • Designed for financial institutions rather than general business screening
  • Broader screening coverage may exceed the needs of narrow-use buyers

• Oracle Financial Services Customer Screening — where it wins

  • Real-time and batch screening support
  • More than 450 standard matching rules
  • REST API, private lists, and case investigation workflows

  Where it doesn't

  • Does not cover transaction screening
  • Pricing is handled through sales
  • Custom list management may require configuration work

• Eastnets SafeWatch Screening9.0/10 · Pricing on request

  Enterprise screening for banks that need real-time controls, workflows, and auditability.

  Visit EastnetsFull verdict →
• Oracle Financial Services Customer Screening8.6/10 · Pricing on request

  A configurable customer-screening service with broad watchlist integrations and API access.

  Visit OracleFull verdict →