Products
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
Solutions
- Solutions
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
Resources
- Resource
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
Company
- Company
  - About
  - Leadership
  - Partners
  - Careers
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

Speak to an expert

Products
Solutions
- Solutions
Resources
- Resource
Company
- Company
  - About
  - Leadership
  - Partners
  - Careers

Speak to an expert

Blog posts

Combating Sanctions Evasion: Why Robust Screening Is Non‑Negotiable

Featured

07.07.2025

Combating Sanctions Evasion: Why Robust Screening Is Non‑Negotiable

Sanction evaders are like water in a cracked pipe: the moment you seal a leak, they’re already bubbling up elsewhere. Pressure builds,...

Rasha Abdel Jalil

Featured Compliance AI

24.06.2025

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

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

All
White paper
Blog
Webinar
Case Study

Product

SafeWatch AML

SafeWatch KYC

SafeWatch Screening

PaymentGuard

Safe Trade

Payment Safe

Messaging Warehouse

Duplication Detection

Service Bureau

Featured

07.07.2025

Combating Sanctions Evasion: Why Robust Screening Is Non‑Negotiable

Featured Compliance AI

24.06.2025

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

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

Featured iso20022

07.05.2025

What is ISO 20022? How smaller institutions can become ISO 20022 compliant

Featured News

05.05.2025

What can the West learn from the Arabian Gulf's payment revolution?

Featured News

03.02.2025

Eastnets Launches KSA Swift Service Bureau supporting Vision 2030 Financial Transformation

Featured News

27.01.2025

Eastnets Launches Managed SWIFT Service on AWS Cloud

Featured News

13.01.2025

Eastnets satisfies EU Digital Operational Resilience Act (DORA) requirements

Featured

28.11.2024

SafeWatch Screening 5: Eastnets’ Sanction Screening Solution Gains Global Momentum

Featured

27.11.2024

Trade-based financial crime accounts for 31% of global fraud costs but just 0.1% of media coverage

Featured

17.11.2024

Technology is transforming the Saudi insurance sector

Featured

16.11.2024

What’s Driving Saudi Arabia’s Payments Transformation?

Featured

30.10.2024

Eastnets and Pole Star Global target maritime trade-based financial crime with real-time vessel tracking

Featured

23.10.2024

Eastnets Climbs in Chartis RiskTech100® 2025 Rankings, Securing Award for Innovation in Trade-Based AML Solutions

Featured

15.10.2024

Eastnets strengthens Board of Directors with the appointment of Khalid AlGwaiz in Saudi Arabia

Featured

15.10.2024

Terminating Trade-Based Financial Crime: Harnessing Automation and AI

Featured

06.10.2024

Unveiling the Hidden Threat: Addressing the Global Challenge of Trade-Based Financial Crime

Featured

02.10.2024

Jeel and Eastnets Partner to Strengthen Saudi Arabia’s Financial Ecosystem with Advanced Anti-Financial Crime Solutions

Featured

25.09.2024

Global financial institutions turn to AI and automation as trade-based financial crime hits $1.6 trillion annually

Featured

24.09.2024

The OTSI Effect: how the UK is upping the ante on Trade Compliance

Featured

04.09.2024

Eastnets Recognised for AI Leadership in Compliance and Payment Solutions

Featured

02.09.2024

Eastnets announces regional partnership with Simpaisa

Featured

27.08.2024

Eastnets’ SafeTrade Awarded Silver Medal for Innovation in AML Transaction Monitoring by Datos Insights

AI

05.08.2024

What the EU AI Act means for financial institutions

Featured

24.07.2024

To cut down financial crimes, technology serves a higher purpose

Featured

12.06.2024

Eastnets partners with iPiD to reinforce protection against financial fraud

Featured

12.06.2024

Eastnets to launch SEPA Instant Payments Access-as-a-Service

Featured

19.05.2024

Eastnets’ 2024 Payment Fraud and Financial Crime Predictions

Featured

07.05.2024

Eastnets launches Instant Payments Access as-a-Service to support Buna’s IPS

Featured 2014 PR

07.05.2024

Eastnets teams up with EBRC to provide financial institutions with more effective compliance solutions

2024

30.04.2024

Eastnets strengthens governance with new board appointments

Featured

30.04.2024

Navigating Regulatory Compliance in Trade Finance: Best Practices for Banks

Featured

11.04.2024

Insights from Chartis’ first “Financial Crime and Compliance50” 2024 report

Featured

13.02.2024

Understanding Financial Crime & Compliance in Fintech

Featured

02.01.2024

Will KYC become obsolete in the AI era?

Featured

20.12.2023

Eastnets’ 2024 Payment Fraud and Financial Crime Predictions

Featured

17.12.2023

What risks do SVFs bring to the PSP table?

Featured

03.12.2023

Major compliance risk scenarios for Payment Service Providers (PSPs)

Featured

16.10.2023

How regulators are cooperating to combat financial crime

Featured

30.09.2023

Are financial regulations just a tick-box exercise?

Featured

26.09.2023

Banking-as-a-Service (BaaS) compliance checklist

Featured

16.09.2023

Will AI make KYC impossible?

Featured

16.09.2023

Regulatory cooperation is essential in a global financial market.

Featured

02.08.2023

Trade-Based Money Laundering in KSA and GCC

Featured

01.08.2023

The four major money laundering trends facing the insurance industry today

Featured

29.07.2023

Open banking: A window of opportunity to drive change

Featured

29.07.2023

Navigating rising sanctions: Beyond conventional solutions

Featured

25.07.2023

Germany gets a new AML authority

Featured

23.07.2023

Link analysis in financial crime: Combining AI and analytics

Featured

17.07.2023

Is your bank fast enough to avoid sanction screening violations?

Blog

12.07.2023

Dow Jones and Oracle partner with Eastnets to modernise sanctions screening

Featured

12.07.2023

Basel III and reporting requirements

Featured

08.07.2023

Stablecoin and payments, a match made in heaven?

Featured

08.07.2023

Why Real-Time Sanctions Monitoring is a Compliance Essential

Featured

18.06.2023

Will eWallets transform payments?

Featured

18.06.2023

How can banks protect against the latest trends in payment fraud

Featured

13.06.2023

Real time Transactions Monitoring in Malta

Featured

12.06.2023

FATF Typologies and Risk Indicators in Trade-based Financial Crime

Featured

07.06.2023

Eastnets ChainFeed utilizing Oracle's Blockchain solution.

Blog

30.05.2023

Proud to join ABBL, the Luxembourg Bankers' Association.

Featured

30.05.2023

Money laundering trends in the insurance sector

Featured

30.05.2023

Closed loop vs open loop payments: evolutionary stalemate or symbiotic relationship?

Featured

30.05.2023

How AI and standards secure effective cross-border payments

Blog

16.05.2023

Eastnets: Chartis Payment Risk Solutions 2023 Leader

Featured

13.05.2023

Why ISO20022 Will Drive Innovation in the European Payments Industry

Featured

10.05.2023

Is Financial Regulatory Compliance at Risk from Generative AI?

Featured

04.04.2023

A Risky Business: The Fall of SVB

Featured

04.04.2023

French banks under scrutiny for alleged cross-border tax fraud

Featured

03.04.2023

Could the Credit Suisse Disaster Have been Averted?

swift CSP

22.03.2023

Staying Compliant with Swift Customer Security Control Framework 2022

Blog

20.03.2023

Eastnets migrates its Americas Swift and sanctions screening infrastructure to Microsoft Azure

Featured

11.03.2023

What are the ISO20022 migration benefits through Eastnets solutions?

Featured

26.02.2023

Is open-source AI a good or bad thing for the finance sector?

Blog

01.02.2023

Real-Time Payments in the United Arab Emirates

AI machine learning data analysis

29.01.2023

Reducing false positives using contextual AI

Featured

29.01.2023

Getting Ready for ISO 20022

Blog

24.01.2023

Eastnets calls for urgent industry action on financial inclusion at Davos

Featured View points

09.01.2023

EU closes tracking dirty money

Featured View points

08.01.2023

Eastnets becomes one of the first vendors ready for SWIFT Go

Featured View points

07.01.2023

A look back: the top developments in regulatory compliance in 2022

Blog

28.11.2022

Eastnets: Leader in Multiple Categories in Chartis RiskTech Quadrant®

AI machine learning data analysis

22.11.2022

Business analysis: from naive to evidence-based

Featured

25.10.2022

The role of the challenger bank in helping reduce financial fraud

Featured

09.10.2022

How can banks stop fraud in a world of instant payments?

Featured

24.09.2022

AMLA takes on financial crime using cooperation and collaboration

2022 Artificial Intelligence Blockchain

04.09.2022

Why only AI and data analytics can stop financial criminals

Featured payments Variable Recurring payment

15.08.2022

Will Variable Recurring Payments kill direct debits?

2022 Artificial Intelligence Blockchain

08.08.2022

Combatting the rise of money laundering in insurance

aml 2022 Artificial Intelligence

08.08.2022

Banks can help halt environmental crime

2022 Artificial Intelligence Blockchain

07.08.2022

The battle against financial terrorism demands every tool in the box

2022 Artificial Intelligence Blockchain

07.08.2022

AI, Link Analysis, and Blockchain: 3 Weapons Against Financial Crime

Featured Fraud Cyber;

11.07.2022

The push for crypto regulations

Featured Fraud Cyber;

05.07.2022

Does a recession lead to more financial fraud?

Featured Cyber; payments

27.06.2022

Stopping Cybercriminals in the Middle East: Can Technology Keep Up?

Featured Fraud Cyber;

21.06.2022

What should we expect for the future of payments?

Featured beehive charity

14.06.2022

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

Featured Compliance Anti-Money Laundering

07.06.2022

How to Combat the Rise of Money Laundering in Insurance

Featured EBADay 2022 EBA

05.06.2022

EBADay 2022 – Eastnets Market Insight

Featured aml crypto

04.06.2022

Can you control cryptocurrency?

Featured

01.06.2022

Eastnets CEO Hazem Mulhim : FIs Must Prepare for Cyber Attacks

Featured

18.05.2022

Updating Sanction Lists in Times of War: Challenges & Solutions

Featured View points

29.04.2022

Eastnets ChainFeed: Securely Updating FI Sanction Lists in War Zones

Featured View points

10.04.2022

Eastnets Introduce ChainFeed at AML and Fraud MENA 2022

Featured View points

12.03.2022

How SWIFT CSCF v2022 Protects Against Cross Border Payment Fraud

Featured View points

05.03.2022

The hybridization of war: attacks on financial structures

Featured View points

22.02.2022

Data analytics and the mule rings

Featured View points

21.02.2022

Trends in the financial service landscape and the impact on fraud

Featured View points

24.01.2022

How are eCheques or eChecks affecting payments?

Featured View points

12.01.2022

The latest trends in instant payments and how they impact banks

Featured View points

18.12.2021

What FIs need to know about the mandatory SWIFT CSP 2.9 controls

Featured View points

05.12.2021

Five things you need to know to stay compliant with CSCF v2022

Featured View points

03.11.2021

Global AML Watchdog Calls For Greater Regulation Of Cryptocurrencies

Featured View points

03.11.2021

Security Concerns as Contactless Card Limit Is Raised To £100

Featured View points

11.10.2021

Pandora Papers Raise Money Laundering Concerns

Featured View points

02.10.2021

UK ‘Vulnerable’ To Organized Financial Crime

Featured View points Safewatch AML

21.09.2021

Call For Heavier AML Fines As Global Financial Crime Soars

Featured View points Safewatch AML

21.09.2021

Financial Crime Compliance Costs Have Soared, Says Report

Featured View points Safewatch AML

21.09.2021

How Do Cryptoassets Pose A Financial Risk?

Featured View points

29.08.2021

How to Use AI to Combat Money Laundering

Featured View points

25.08.2021

Crypto Money Laundering Service Shut Down

Featured View points

22.08.2021

The Rise of AI in Fighting Financial Crime

Featured View points

14.08.2021

FCA Receives 2,754 Misconduct Allegations In 12 Months

View points

10.08.2021

Financial Authority Reveals Most Common AML Strategy Weaknesses

Featured View points

13.07.2021

Met Police Seize Cryptocurrency Worth £114 Million

Featured View points

06.06.2021

Top Technology Trends in Combating Financial Crime

Featured View points

02.06.2021

Digital Transformation in the Banking and Financial Services Sector

Blog

06.05.2021

Updated Trade-Based Money Laundering Guidelines

Blog

06.05.2021

The near-term future for banks and AML compliance

Blog

06.05.2021

Defending Against Fraud Across Multi-Channels

Featured

04.05.2021

Anti-Pandemic Financial Crime: How COVID-19 has affected AML and CDD

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

Blog

04.05.2021

SWIFT gpi: What’s happened since its 2017 launch?

Blog

04.05.2021

COVID-19 and Eastnets: A message from CEO Hazem Mulhim

Featured View points

04.05.2021

5AMLD and the New York 504 ‘Final Rule’: Your complete guide

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

Blog

04.05.2021

SWIFT Messaging fraud: The true scale of the problem revealed

Featured

04.05.2021

How to optimize KYC Operations: 4 ways to improve your compliance

Blog

04.05.2021

How SWIFT payment messaging fraud works: Everything you need to know

Blog

29.03.2020

28 FIs benefit from secure real-time watchlist updates on blockchain

Blog

25.11.2019

Eastnets SWIFT Cyber Fraud Survey; 4 Out 5 Banks Are Targeted

Blog

17.11.2019

Eastnets announces partnership with LSEG (formerly Refinitiv) for industry-leading AML

Blog

10.07.2019

Eastnets awarded ISO 27001:2013 Certificate for its ISM System

Blog

04.03.2019

Eastnets and PwC join forces in Financial Crime Advisory team

Blog

08.10.2018

Eastnets & Dow Jones Risk & Compliance Complete Blockchain Poc

Blog

14.10.2017

Eastnets Upgrades Its Flagship AML Solution

Blog

15.02.2013

Reducing False Positives In AML/CTF List Screening

No results for current selection

Speak with the experts

Get in touch with our expert team and learn more about how Eastnets can set you on the road to a secure, successful financial future.

women-pink-card

Products

SafeWatch AML
SafeWatch KYC
SafeWatch Screening
PaymentGuard
SafeTrade
ChainFeed
Duplication Detection
Messaging Warehouse
Payment Safe
Service Bureau

Solutions

Anti Money Laundering
Sanctions Screening
KYC Compliance
Financial Crimes and Compliance
AI Fraud Prevention

Company

About Us
Resources
Leadership
Channel Partners
Contact Us
Careers

Resources

Privacy Policy
Cookie Policy
Terms of Service
Legal Disclaimer
Accessibility Statement

Copyright 2025 Avidly

©2025 Eastnets. All rights reserved

EN ISO 20201190001845

No.: 2021190001854