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September 26, 2024

Global financial institutions turn to AI and automation as trade-based...

By Eastnets

4 min read

September 26, 2024

Global financial institutions turn to AI and automation as trade-based...

By Eastnets

4 min read

Utilize Technology To Combat Trade-Based Financial Crime: A Battle You Cannot Afford To Lose

By Finextra

Online

Latest Blogs

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October 8, 2024

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

By Kris Carter

4 min read

September 25, 2024

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

By Kris Carter

6 min read

August 6, 2024

What the EU AI Act means for financial institutions

By David Salloum

6 min read

Recent webinars and events

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Meet us at Sibos 2024

Tuesday 1st October 2024

Global Trade Based Financial Crime: Where Trade and Payments Meet

By Finextra

Online

Instant payment: Enhancing security with Verification of Payee and efficient real-time fraud control

By Eastnets

Online

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Case studies

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Investigations of SWIFT and Non-SWIFT Financial Data

Custom messaging solution to streamline operations

Streamlining Operations and Mitigating Financial Losses

Broken inside, broken outside: The global fight against Trade-Based Financial Crime

Trade-based financial crime drains $1.6 trillion from the global economy each year. Criminals exploit gaps in international trade, using tactics like misinvoicing and document manipulation to move illicit funds.

Access the report

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White papers

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August 8, 2022

Data-Driven Approach for Banks to Combat Financial Crime and Fraud

By Eastnets

1 min read

August 8, 2022

How Banks are Combating Cyber Attacks on Their SWIFT Payments

By Eastnets

1 min read

August 8, 2022

Are Financial Institutions Losing the Battle Against Fraud Prevention?

By Eastnets

1 min read

Featured expert

Deya Innab
Deputy CEO

Connect

Ms. Innab has led several development initiatives for Eastnets, including the industry-leading ChainFeed™ solution — a secure real-time watchlist feed over the blockchain.