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CBI partnered with Eastnets to strengthen sanctions screening

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Key Challenges 

As a local leading bank recognized throughout the UAE, CBI focuses on digitization and the human element to constantly improve its operations and customer service standards.

Through a suite of Eastnets’ easy-to-integrate products, the bank can further improve detection rates, reduce infrastructure burdens, and quickly adapt to regulatory changes, enabling it to continue its focus on delivering superior services to its customers.

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