Creating safer payments across the UAE with Eastnets
- Resources
- Case studies
- Creating safer payments across the UAE with Eastnets

We worked closely with a large domestic bank, an institution that’s a key pillar in the Emirate’s economic development strategy. It provides an array of banking and financial services across the country for individual, business, and government institutions, aimed at enabling growth and economic progress.
Choosing to work with Eastnets, the Emirati bank discovered innovative ways to better adapt to regulatory requirements and market trends, modernise internal processes and improve its core banking systems to provide a better overall experience for customers.
Background
The prestigious financial institution was an Islamic bank incorporated in the emirate of Ajman, fully committed to becoming a sustainable and caring organisation for staff
and the wider community.
Headquartered in the aforementioned emirate, with a multitude of branches and ATMs placed across the UAE, the bank works in compliance with Shari’ah principles to facilitate growth and economic progress for individuals and businesses.
With a strong focus on delivering value to shareholders and customers, the bank also works closely with the local Emirate’s government to better nurture, support and develop the careers of its employees.

Solution
Eastnets PaymentSafe
To meet the challenges of modern payments, Eastnets PaymentSafe offers a comprehensive suite of business, security, and technology updates for the bank. The single, easy-to-use platform unifies all payment networks and messaging formats as a unique way to simplify payment workflows for financial institutions.
Using PaymentSafe, financial institutions can exchange funds using SWIFT, ACH or RTGS without the need for significant infrastructure investment.
PaymentSafe enables the bank to centralise the StraightThrough Processing (STP) of multiple financial workflows in a quick, secure, and cost-effective manner. As a result of providing rapid and seamless versatility, the solution enabled the bank to keep up with the latest compliance regulations and messaging formats more efficiently, without draining its resources.
Results
Greater responsiveness
to regulatory changes for domestic and cross-border payments.
End-to-end integration
with the bank’s core banking system
Products used
PaymentSafe
Khalil Sharawneh Sales Director GCC, Eastnets
The next products in your Anti Money Laundering journey
Eastnets products are toolsets designed to work together for maximum protection and security. Stacking our products into a modular solution that fits your exact needs is highly recommended to reduce financial crime, fraud and other nefarious acts that could compromise your network.
Arrange a demo
Our fraud and compliance experts are ready to help build you a custom solution. Book a demo with our team today and start your journey to compliance bliss.
