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      • How can we help?
      • Closed loop vs open loop payments
      • Understanding Financial Crime & Compliance
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      • Money laundering trends in the insurance sector
      • How SWIFT payment messaging fraud works
      • Major compliance risk scenarios for PSPs
      • Basel III and reporting requirements
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    Explore the Eastnets Integrated Modular Platform

    The all in one solution for businesses looking for maximum security across compliance, fraud, risk management and optimisation. The integrated modular platform can be adapted to suit any need at any time.

    View Products
      • How can we help?
      • Closed loop vs open loop payments
      • Understanding Financial Crime & Compliance
      • Combining AI and analytics
      • What is ISO 20022?
      • Money laundering trends in the insurance sector
      • How SWIFT payment messaging fraud works
      • Major compliance risk scenarios for PSPs
      • Basel III and reporting requirements
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    Explore the Eastnets Integrated Modular Platform

    The all in one solution for businesses looking for maximum security across compliance, fraud, risk management and optimisation. The integrated modular platform can be adapted to suit any need at any time.

    View Products
      • How can we help?
      • Closed loop vs open loop payments
      • Understanding Financial Crime & Compliance
      • Combining AI and analytics
      • What is ISO 20022?
      • Money laundering trends in the insurance sector
      • How SWIFT payment messaging fraud works
      • Major compliance risk scenarios for PSPs
      • Basel III and reporting requirements
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  • Products
    • Financial Crime Hub
      • SafeWatch AML Stop financial crime in real time
      • SafeWatch KYC Know and manage customer risk with ease
      • SafeWatch Screening Screen against global watchlists seamlessly
      • PaymentGuard Protect payments from fraud instantly
      • SafeTrade Detect trade-based crime with precision
      • ChainFeed Real-time sanctions list updates
    • Global Payments Hub
      • PaymentSafe Centralise and automate payment workflows
      • Messaging Warehouse Monitor, analyse, and control messaging data
      • Duplication Detection Eliminate duplicate payments in real time
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      • Swift Hosting Outsource SWIFT connectivity for efficiency
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AI and Compliance: How AI is Transforming Financial Compliance and Fighting Fraud
Featured Compliance AI
24.06.2025

AI and Compliance: How AI is Transforming Financial Compliance and Fighting Fraud

Daoud Abdel Hadi Daoud Abdel Hadi
Featured payments
13.06.2025

The increasing Complexities of Cross-Border Payment Fraud in E&MEA, and how banks can strengthen their defenses

Featured
23.05.2025

Impact of trade tariffs on tech and finance sectors

Featured News
13.05.2025

Eastnets double award win at 2025 MEA Finance Banking Technology Awards

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Featured
23.05.2025

Impact of trade tariffs on tech and finance sectors

Featured beehive charity
14.06.2022

Why Business And Charity Are Two Sides Of The Same Coin?

Featured View points
04.05.2021

Looking forwards: The future of financial crime and compliance

Featured
04.05.2021

Constant Protection: Meet the brand-new Eastnets

Featured
04.05.2021

A brief history of Eastnets: A journey in financial inclusion

View points
04.05.2021

Five questions to protect banks from money laundering

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