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Featured

January 14, 2025

Eastnets satisfies EU Digital Operational Resilience Act (DORA) requirements

3 min read

January 14, 2025

Eastnets satisfies EU Digital Operational Resilience Act (DORA) requirements

3 min read

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

Online

Watch the webinar

Latest Blogs

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Learn how smaller institutions can become ISO 20022 compliant

May 8, 2025

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

18 min read

November 18, 2024

Technology is transforming the Saudi insurance sector

By Mustafa Melhem

3 min read

Blog - The future of payments in KSA

November 17, 2024

What’s Driving Saudi Arabia’s Payments Transformation?

By Mohammed AL Awami

3 min read

Recent webinars and events

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Watch the full video: A whole new (digital) world: Where trade and payments meet; Presented by: Deya Innab: Eastnets Deputy CEO

Utilize technology to combat trade-based financial crime: a battle you cannot afford to lose

Online

Watch the webinar

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

Online

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Case studies

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Automating screening & onboarding processes for Vista Bank

Automating screening & onboarding processes for Vista Bank

How Sohar International Cut False Positives by 67% with SafeWatch Screening

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

1 min read

August 8, 2022

How Banks are Combating Cyber Attacks on Their SWIFT Payments

1 min read

August 8, 2022

Are Financial Institutions Losing the Battle Against Fraud Prevention?

1 min read

Featured expert

Deya

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.

Insights from Deya Innab

July 30, 2023

Navigating rising sanctions: Beyond conventional solutions

4 min read

SWIFT Sanctions

May 19, 2022

Updating Sanction Lists in Times of War: Challenges & Solutions

7 min read

Banks and environmental crime

August 9, 2022

Banks can help halt environmental crime

5 min read

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