Eastnets received category awards for Trade Finance innovation and Risk Appetite Tuning.
Dubai, 10 March 2026 — Eastnets, a global provider of integrated solutions for financial crime, compliance and payments, has once again been recognized in the Financial Crime & Compliance 50 (FCC50) 2026 ranking published by Chartis Research.
In addition to being included among the leading global vendors in the financial crime technology market, Eastnets received two category awards in this year’s report:
Awards and Recognition
- Vertical & Segment Excellence – Trade Finance
- Functionality – Risk Appetite Tuning
Eastnets has been recognized across multiple programs from Chartis Research covering financial crime compliance, payments risk, and AI-driven risk technologies. This breadth of recognition reflects the company’s focus on delivering integrated solutions that help financial institutions manage risk across the full financial crime lifecycle, from transaction monitoring and screening to complex trade finance compliance.
“Financial institutions are increasingly moving toward compliance and risk infrastructure embedded directly into the payment and trade lifecycle, rather than added as an afterthought. This ‘compliance-by-design’ approach enables institutions to manage risk while maintaining speed, resilience and operational efficiency.”
— Rasha Abdel Jalil, Financial Crime Product Development Management Director at Eastnets
Continued Leadership in Trade Finance
Eastnets recognition for Vertical & Segment Excellence – Trade Finance reflects the company’s expertise in addressing risks such as trade-based financial crime (TBFC), sanctions evasion, and money laundering within global trade ecosystems.
Through advanced analytics, document digitization, and contextual risk analysis, Eastnets enables financial institutions to gain deeper visibility into trade transactions and associated risks.
Strengthening Risk Management Through Risk Appetite Tuning
The Risk Appetite Tuning award acknowledges Eastnets’ capabilities in enabling financial institutions to calibrate screening and monitoring parameters in line with their specific risk profiles and regulatory obligations.
By helping organizations fine-tune detection thresholds, Eastnets supports improved detection accuracy, reduced false positives, and more efficient compliance operations.
These recognitions highlight Eastnets’ continued commitment to advancing financial crime technology and helping financial institutions stay ahead of risk in a rapidly evolving global financial landscape.