Eastnets Newsroom | Stay Up-to-Date with Our Latest News

Featured

BaaS and regulatory challenges

27 September 2023

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

17 September 2023

Regulatory cooperation is essential in a global financial market.

KYC, Deep Fake and AI - Blog - Sep 23

17 September 2023

Will AI make KYC impossible?

Trade-Based Money Laundering in KSA and GCC

03 August 2023

Trade-Based Money Laundering in KSA and GCC

Hassan Zebdeh, Financial Crime Advisor – Eastnets.

02 August 2023

The four major money laundering trends facing the insurance industry today

View points

EU closes tracking dirty money

10 January 2023

View points

Eastnets becomes one of the first vendors ready for SWIFT Go

09 January 2023

View points

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

08 January 2023

Latest

BaaS and regulatory challenges

27 September 2023

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

17 September 2023

Regulatory cooperation is essential in a global financial market.

KYC, Deep Fake and AI - Blog - Sep 23

17 September 2023

Will AI make KYC impossible?

Trade-Based Money Laundering in KSA and GCC

03 August 2023

Trade-Based Money Laundering in KSA and GCC

Hassan Zebdeh, Financial Crime Advisor – Eastnets.

02 August 2023

The four major money laundering trends facing the insurance industry today

Tareq Shaheen, Product Management Director, Payment Solutions – Eastnets.

30 July 2023

Open banking: A window of opportunity to drive change