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Thoughts and insights from

our expert team

February 14, 2024

Understanding Financial Crime & Compliance in Fintech

By Eastnets

7 min read

Most recent

August 6, 2024

What the EU AI Act means for financial institutions

By David Salloum

6 min read

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Featured expert

Deya

Deya Innab
Deputy CEO

Connect

Ms. Innab has led several development initiatives for Eastnets, including the industry-leading ChainFeed™ solution — a secure real-time watchlist feed over the blockchain. 

Insights from Deya Innab

July 30, 2023

Navigating rising sanctions: Beyond conventional solutions

By Eastnets

4 min read

ATF Typologies and Risk Indicators in Trade-based Financial Crime

June 13, 2023

FATF Typologies and Risk Indicators in Trade-based Financial Crime

By Eastnets

6 min read

AI and standards secure effective cross-border payments

May 31, 2023

How AI and standards secure effective cross-border payments

By Eastnets

5 min read