EastNets Resources
Access the latest literature from EastNets as well as useful links to key compliance and payments websites.
Featured Case Study
Read how Crédit Agricole uses EastNets’ en.Reporting and en.Duplicate Detection Solutions to increase operational efficiencies - Download
"Crédit Agricole S.A. was delighted by the service received and the quality of the products, as well as the on-time and within budget migration to SAA.”
Crédit Agricole S.A.
Learn how ING Direct Uses EastNets Watchlist Filtering Solution to Reduce Risk and Meet Regulatory Requirements - Download
"With this robust solution in place, we can ensure that our customers and our organization spanning multiple geographies are well protected against risk.”
Mr. Henk Meijer, Senior Manager Anti-Fraud & Anti-Money Laundering of ING Direct
Downloads
COMPLIANCE Solutions - Summary of Compliance Solutions
en.SafeWatch Profiling - AML Transaction Monitoring & Profiling
en.SafeWatch Filtering - Watchlist Filtering, OFAC Screening
IAT-Ready OFAC Filtering Brochure
NACHA IAT Compliance - White Paper
en.SafeWatch Anti-Fraud - Fraud Prevention
SmartStream Reconciliation - Corona
en.PaymentSafe - Next-Generation Payment Portal
RESILIENT SWIFT Solutions - Summary of Resilient Solutions
en.Service Bureau - Outsourced SWIFT Connectivity
en.Service Bureau - Americas - Outsourced SWIFT Connectivity
en.Reporting - SWIFT Alliance FIN/XML Reporting
en.Duplicate Detection - SWIFTAlliance Access Duplicate Message Detection
en.Recovery - SWIFTAlliance Access Disaster Recovery
CONVENIENCE Solutions
Identity Management Solutions
Point of Sale (POS) Solutions
Mobile Remittances - Introducing en.MoRe
Useful Websites
ACAMS - The Association of Certified Anti-Money Laundering Specialists
ACFE - The Association of Certified Fraud Examiners
ESAAMLG - Eastern and Southern Africa Anti-Money Laundering Group
FATF - The Financial Action Task Force on Money Laundering
FINCEN - The Financial Crimes Enforcement Network
FSA - Financial Services Authority
IAFCI - International Association of Financial Crime Investigators
SWIFT - Society for Worldwide Interbank Financial Telecommunication
OCC - The Office of the Comptroller of the Currency
OFAC - The Office of Foreign Assets Control of the U.S. Department of the Treasury