Featured Compliance AI 24.06.2025 AI and Compliance: How AI is Transforming Financial Compliance and Fighting Fraud Daoud Abdel Hadi
Featured payments 13.06.2025 The increasing Complexities of Cross-Border Payment Fraud in E&MEA, and how banks can strengthen their defenses
Whitepaper 08.08.2022 Broken inside, broken outside: The global fight against Trade-Based Financial Crime
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 iso20022 07.05.2025 What is ISO 20022? How smaller institutions can become ISO 20022 compliant
Featured News 03.02.2025 Eastnets Launches KSA Swift Service Bureau supporting Vision 2030 Financial Transformation
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 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 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 27.08.2024 Eastnets’ SafeTrade Awarded Silver Medal for Innovation in AML Transaction Monitoring by Datos Insights
Featured 2014 PR 07.05.2024 Eastnets teams up with EBRC to provide financial institutions with more effective compliance solutions
Featured 30.05.2023 Closed loop vs open loop payments: evolutionary stalemate or symbiotic relationship?
Blog 20.03.2023 Eastnets migrates its Americas Swift and sanctions screening infrastructure to Microsoft Azure
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
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 Cyber; payments 27.06.2022 Stopping Cybercriminals in the Middle East: Can Technology Keep Up?
Featured Compliance Anti-Money Laundering 07.06.2022 How to Combat the Rise of Money Laundering in Insurance
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
Blog 17.11.2019 Eastnets announces partnership with LSEG (formerly Refinitiv) for industry-leading AML
Webinar 15.05.2025 Instant payment: Enhancing security with Verification of Payee and efficient real-time fraud control
Webinar 15.05.2025 Utilize technology to combat trade-based financial crime: a battle you cannot afford to lose
Webinar 18.05.2025 A whole new digital world where trade and payments meet (SIBOS 2024), Deya Innab, Deputy CEO
Case Study 22.09.2021 Eastnets partners with Arab-Jordan Investment Bank (AJIB) to further strengthen transaction detection capabilities and automate key compliance processes
Case Study 07.01.2025 Enhancing Compliance and Operational Efficiency for Nuran Bank with Eastnets Messaging Warehouse Upgrade
Case Study 06.01.2025 How Arab International Bank (AIB) cut manual processes and enhanced security with SafeWatch Screening 5
Case Study 06.01.2025 How American Express KSA streamlined compliance and reduced false positives with SafeWatch Screening 5
Case Study 06.01.2025 How First Bank UK sped up onboarding and improved regulatory accuracy with SafeWatch KYC
Case Study 31.07.2023 Streamlining Operations and Mitigating Financial Losses: Case Study on Duplicate Detection
Case Study 31.07.2023 Unlocking Insights and Compliance: How Eastnets Transformed Access to Archived Messages
Daoud Abdel Hadi
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Daoud Abdel Hadi