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

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Blog

Featured

Instant payments: beyond compliance to commercial growth

17.07.2025

Combating Sanctions Evasion: Why Robust Screening Is Non‑Negotiable

Blog

Featured

Combating Sanctions Evasion: Why Robust Screening Is Non‑Negotiable

07.07.2025

AI and Compliance - Fighting Fraud & Aiding Financial Compliance

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Featured Compliance AI

AI and Compliance: How AI is Transforming Financial Compliance and Fighting Fraud

24.06.2025

The increasing Complexities of Cross-Border Payment Fraud in EMEA

Blog

Featured payments

The increasing Complexities of Cross-Border Payment Fraud in E&MEA, and how banks can strengthen their defenses

13.06.2025

Impact of trade tariffs on tech and finance sectors

Blog

Featured

Impact of trade tariffs on tech and finance sectors

23.05.2025

Blog

Featured News

Eastnets double award win at 2025 MEA Finance Banking Technology Awards

13.05.2025

Blog

Featured iso20022

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

07.05.2025

Blog

Featured News

What can the West learn from the Arabian Gulf's payment revolution?

05.05.2025

Blog

Featured News

Eastnets Launches KSA Swift Service Bureau supporting Vision 2030 Financial Transformation

03.02.2025

Blog

Featured News

Eastnets Launches Managed SWIFT Service on AWS Cloud

27.01.2025

Blog

Featured News

Eastnets satisfies EU Digital Operational Resilience Act (DORA) requirements

13.01.2025

Blog

Featured

SafeWatch Screening 5: Eastnets’ Sanction Screening Solution Gains Global Momentum

28.11.2024

Blog

Featured

Trade-based financial crime accounts for 31% of global fraud costs but just 0.1% of media coverage

27.11.2024

Blog

Featured

Technology is transforming the Saudi insurance sector

17.11.2024

Blog

Featured

What’s Driving Saudi Arabia’s Payments Transformation?

16.11.2024

Blog

Featured

Eastnets and Pole Star Global target maritime trade-based financial crime with real-time vessel tracking

30.10.2024

Blog

Featured

Eastnets Climbs in Chartis RiskTech100® 2025 Rankings, Securing Award for Innovation in Trade-Based AML Solutions

23.10.2024

Blog

Featured

Eastnets strengthens Board of Directors with the appointment of Khalid AlGwaiz in Saudi Arabia

15.10.2024

Blog

Featured

Terminating Trade-Based Financial Crime: Harnessing Automation and AI

15.10.2024

Blog

Featured

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

06.10.2024

Blog

Featured

Jeel and Eastnets Partner to Strengthen Saudi Arabia’s Financial Ecosystem with Advanced Anti-Financial Crime Solutions

02.10.2024

Blog

Featured

Global financial institutions turn to AI and automation as trade-based financial crime hits $1.6 trillion annually

25.09.2024

Blog

Featured

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

24.09.2024

Blog

Featured

Eastnets Recognised for AI Leadership in Compliance and Payment Solutions

04.09.2024

Blog

Featured

Eastnets announces regional partnership with Simpaisa

02.09.2024

Blog

Featured

Eastnets’ SafeTrade Awarded Silver Medal for Innovation in AML Transaction Monitoring by Datos Insights

27.08.2024

Blog

What the EU AI Act means for financial institutions

05.08.2024

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Featured

To cut down financial crimes, technology serves a higher purpose

24.07.2024

Blog

Featured

Eastnets partners with iPiD to reinforce protection against financial fraud

12.06.2024

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Featured

Eastnets to launch SEPA Instant Payments Access-as-a-Service

12.06.2024

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Featured

Eastnets’ 2024 Payment Fraud and Financial Crime Predictions

19.05.2024

Blog

Featured

Eastnets launches Instant Payments Access as-a-Service to support Buna’s IPS

07.05.2024

Blog

Featured 2014 PR

Eastnets teams up with EBRC to provide financial institutions with more effective compliance solutions

07.05.2024

Blog

2024

Eastnets strengthens governance with new board appointments

30.04.2024

Blog

Featured

Navigating Regulatory Compliance in Trade Finance: Best Practices for Banks

30.04.2024

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Featured

Insights from Chartis’ first “Financial Crime and Compliance50” 2024 report

11.04.2024

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Featured

Understanding Financial Crime & Compliance in Fintech

13.02.2024

Blog

Featured

Will KYC become obsolete in the AI era?

02.01.2024

Blog

Featured

Eastnets’ 2024 Payment Fraud and Financial Crime Predictions

20.12.2023

Blog

Featured

What risks do SVFs bring to the PSP table?

17.12.2023

Blog

Featured

Major compliance risk scenarios for Payment Service Providers (PSPs)

03.12.2023

Blog

Featured

How regulators are cooperating to combat financial crime

16.10.2023

Blog

Featured

Are financial regulations just a tick-box exercise?

30.09.2023

Blog

Featured

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

26.09.2023

Blog

Featured

Will AI make KYC impossible?

16.09.2023

Blog

Featured

Regulatory cooperation is essential in a global financial market.

16.09.2023

Blog

Featured

Trade-Based Money Laundering in KSA and GCC

02.08.2023

Blog

Featured

The four major money laundering trends facing the insurance industry today

01.08.2023

Blog

Featured

Open banking: A window of opportunity to drive change

29.07.2023

Blog

Featured

Navigating rising sanctions: Beyond conventional solutions

29.07.2023

Blog

Featured

Germany gets a new AML authority

25.07.2023

Blog

Featured

Link analysis in financial crime: Combining AI and analytics

23.07.2023

Blog

Featured

Is your bank fast enough to avoid sanction screening violations?

17.07.2023

Blog

Dow Jones and Oracle partner with Eastnets to modernise sanctions screening

12.07.2023

Blog

Featured

Basel III and reporting requirements

12.07.2023

Blog

Featured

Stablecoin and payments, a match made in heaven?

08.07.2023

Blog

Featured

Why Real-Time Sanctions Monitoring is a Compliance Essential

08.07.2023

Blog

Featured

Will eWallets transform payments?

18.06.2023

Blog

Featured

How can banks protect against the latest trends in payment fraud

18.06.2023

Blog

Featured

Real time Transactions Monitoring in Malta

13.06.2023

Blog

Featured

FATF Typologies and Risk Indicators in Trade-based Financial Crime

12.06.2023

Blog

Featured

Eastnets ChainFeed utilizing Oracle's Blockchain solution.

07.06.2023

Blog

Proud to join ABBL, the Luxembourg Bankers' Association.

30.05.2023

Blog

Featured

Money laundering trends in the insurance sector

30.05.2023

Blog

Featured

Closed loop vs open loop payments: evolutionary stalemate or symbiotic relationship?

30.05.2023

Blog

Featured

How AI and standards secure effective cross-border payments

30.05.2023

Blog

Eastnets: Chartis Payment Risk Solutions 2023 Leader

16.05.2023

Blog

Featured

Why ISO20022 Will Drive Innovation in the European Payments Industry

13.05.2023

Blog

Featured

Is Financial Regulatory Compliance at Risk from Generative AI?

10.05.2023

Blog

Featured

A Risky Business: The Fall of SVB

04.04.2023

Blog

Featured

French banks under scrutiny for alleged cross-border tax fraud

04.04.2023

Blog

Featured

Could the Credit Suisse Disaster Have been Averted?

03.04.2023

Blog

swift CSP

Staying Compliant with Swift Customer Security Control Framework 2022

22.03.2023

Blog

Eastnets migrates its Americas Swift and sanctions screening infrastructure to Microsoft Azure

20.03.2023

Blog

Featured

What are the ISO20022 migration benefits through Eastnets solutions?

11.03.2023

Blog

Featured

Is open-source AI a good or bad thing for the finance sector?

26.02.2023

Blog

Real-Time Payments in the United Arab Emirates

01.02.2023

Blog

AI machine learning data analysis

Reducing false positives using contextual AI

29.01.2023

Blog

Featured

Getting Ready for ISO 20022

29.01.2023

Blog

Eastnets calls for urgent industry action on financial inclusion at Davos

24.01.2023

Blog

Featured View points

EU closes tracking dirty money

09.01.2023

Blog

Featured View points

Eastnets becomes one of the first vendors ready for SWIFT Go

08.01.2023

Blog

Featured View points

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

07.01.2023

Blog

Eastnets: Leader in Multiple Categories in Chartis RiskTech Quadrant®

28.11.2022

Blog

AI machine learning data analysis

Business analysis: from naive to evidence-based

22.11.2022

Blog

Featured

The role of the challenger bank in helping reduce financial fraud

25.10.2022

Blog

Featured

How can banks stop fraud in a world of instant payments?

09.10.2022

Blog

Featured

AMLA takes on financial crime using cooperation and collaboration

24.09.2022

Blog

2022 Artificial Intelligence Blockchain

Why only AI and data analytics can stop financial criminals

04.09.2022

Blog

Featured payments Variable Recurring payment

Will Variable Recurring Payments kill direct debits?

15.08.2022

Blog

2022 Artificial Intelligence Blockchain

Combatting the rise of money laundering in insurance

08.08.2022

Blog

aml 2022 Artificial Intelligence

Banks can help halt environmental crime

08.08.2022

Blog

2022 Artificial Intelligence Blockchain

The battle against financial terrorism demands every tool in the box

07.08.2022

Blog

2022 Artificial Intelligence Blockchain

AI, Link Analysis, and Blockchain: 3 Weapons Against Financial Crime

07.08.2022

Blog

Featured Fraud Cyber;

The push for crypto regulations

11.07.2022

Blog

Featured Fraud Cyber;

Does a recession lead to more financial fraud?

05.07.2022

Blog

Featured Cyber; payments

Stopping Cybercriminals in the Middle East: Can Technology Keep Up?

27.06.2022

Blog

Featured Fraud Cyber;

What should we expect for the future of payments?

21.06.2022

Blog

Featured beehive charity

Why Business And Charity Are Two Sides Of The Same Coin?

14.06.2022

Blog

Featured Compliance Anti-Money Laundering

How to Combat the Rise of Money Laundering in Insurance

07.06.2022

Featured

Instant payments: beyond compliance to commercial growth

17.07.2025

Featured

Combating Sanctions Evasion: Why Robust Screening Is Non‑Negotiable

07.07.2025

Featured Compliance AI

AI and Compliance: How AI is Transforming Financial Compliance and Fighting Fraud

24.06.2025

Featured payments

The increasing Complexities of Cross-Border Payment Fraud in E&MEA, and how banks can strengthen their defenses

13.06.2025

Featured

Impact of trade tariffs on tech and finance sectors

23.05.2025

Featured News

Eastnets double award win at 2025 MEA Finance Banking Technology Awards

13.05.2025

Featured iso20022

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

07.05.2025

Featured News

What can the West learn from the Arabian Gulf's payment revolution?

05.05.2025

Featured News

Eastnets Launches KSA Swift Service Bureau supporting Vision 2030 Financial Transformation

03.02.2025

Featured News

Eastnets Launches Managed SWIFT Service on AWS Cloud

27.01.2025

Featured News

Eastnets satisfies EU Digital Operational Resilience Act (DORA) requirements

13.01.2025

Featured

SafeWatch Screening 5: Eastnets’ Sanction Screening Solution Gains Global Momentum

28.11.2024

Featured

Trade-based financial crime accounts for 31% of global fraud costs but just 0.1% of media coverage

27.11.2024

Featured

Technology is transforming the Saudi insurance sector

17.11.2024

Featured

What’s Driving Saudi Arabia’s Payments Transformation?

16.11.2024

Featured

Eastnets and Pole Star Global target maritime trade-based financial crime with real-time vessel tracking

30.10.2024

Featured

Eastnets Climbs in Chartis RiskTech100® 2025 Rankings, Securing Award for Innovation in Trade-Based AML Solutions

23.10.2024

Featured

Eastnets strengthens Board of Directors with the appointment of Khalid AlGwaiz in Saudi Arabia

15.10.2024

Featured

Terminating Trade-Based Financial Crime: Harnessing Automation and AI

15.10.2024

Featured

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

06.10.2024

Featured

Jeel and Eastnets Partner to Strengthen Saudi Arabia’s Financial Ecosystem with Advanced Anti-Financial Crime Solutions

02.10.2024

Featured

Global financial institutions turn to AI and automation as trade-based financial crime hits $1.6 trillion annually

25.09.2024

Featured

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

24.09.2024

Featured

Eastnets Recognised for AI Leadership in Compliance and Payment Solutions

04.09.2024

Featured

Eastnets announces regional partnership with Simpaisa

02.09.2024

Featured

Eastnets’ SafeTrade Awarded Silver Medal for Innovation in AML Transaction Monitoring by Datos Insights

27.08.2024

What the EU AI Act means for financial institutions

05.08.2024

Featured

To cut down financial crimes, technology serves a higher purpose

24.07.2024

Featured

Eastnets partners with iPiD to reinforce protection against financial fraud

12.06.2024

Featured

Eastnets to launch SEPA Instant Payments Access-as-a-Service

12.06.2024

Featured

Eastnets’ 2024 Payment Fraud and Financial Crime Predictions

19.05.2024

Featured

Eastnets launches Instant Payments Access as-a-Service to support Buna’s IPS

07.05.2024

Featured 2014 PR

Eastnets teams up with EBRC to provide financial institutions with more effective compliance solutions

07.05.2024

2024

Eastnets strengthens governance with new board appointments

30.04.2024

Featured

Navigating Regulatory Compliance in Trade Finance: Best Practices for Banks

30.04.2024

Featured

Insights from Chartis’ first “Financial Crime and Compliance50” 2024 report

11.04.2024

Featured

Understanding Financial Crime & Compliance in Fintech

13.02.2024

Featured

Will KYC become obsolete in the AI era?

02.01.2024

Featured

Eastnets’ 2024 Payment Fraud and Financial Crime Predictions

20.12.2023

Featured

What risks do SVFs bring to the PSP table?

17.12.2023

Featured

Major compliance risk scenarios for Payment Service Providers (PSPs)

03.12.2023

Featured

How regulators are cooperating to combat financial crime

16.10.2023

Featured

Are financial regulations just a tick-box exercise?

30.09.2023

Featured

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

26.09.2023

Featured

Will AI make KYC impossible?

16.09.2023

Featured

Regulatory cooperation is essential in a global financial market.

16.09.2023

Featured

Trade-Based Money Laundering in KSA and GCC

02.08.2023

Featured

The four major money laundering trends facing the insurance industry today

01.08.2023

Featured

Open banking: A window of opportunity to drive change

29.07.2023

Featured

Navigating rising sanctions: Beyond conventional solutions

29.07.2023

Featured

Germany gets a new AML authority

25.07.2023

Featured

Link analysis in financial crime: Combining AI and analytics

23.07.2023

Featured

Is your bank fast enough to avoid sanction screening violations?

17.07.2023

Dow Jones and Oracle partner with Eastnets to modernise sanctions screening

12.07.2023

Featured

Basel III and reporting requirements

12.07.2023

Featured

Stablecoin and payments, a match made in heaven?

08.07.2023

Featured

Why Real-Time Sanctions Monitoring is a Compliance Essential

08.07.2023

Featured

Will eWallets transform payments?

18.06.2023

Featured

How can banks protect against the latest trends in payment fraud

18.06.2023

Featured

Real time Transactions Monitoring in Malta

13.06.2023

Featured

FATF Typologies and Risk Indicators in Trade-based Financial Crime

12.06.2023

Featured

Eastnets ChainFeed utilizing Oracle's Blockchain solution.

07.06.2023

Proud to join ABBL, the Luxembourg Bankers' Association.

30.05.2023

Featured

Money laundering trends in the insurance sector

30.05.2023

Featured

Closed loop vs open loop payments: evolutionary stalemate or symbiotic relationship?

30.05.2023

Featured

How AI and standards secure effective cross-border payments

30.05.2023

Eastnets: Chartis Payment Risk Solutions 2023 Leader

16.05.2023

Featured

Why ISO20022 Will Drive Innovation in the European Payments Industry

13.05.2023

Featured

Is Financial Regulatory Compliance at Risk from Generative AI?

10.05.2023

Featured

A Risky Business: The Fall of SVB

04.04.2023

Featured

French banks under scrutiny for alleged cross-border tax fraud

04.04.2023

Featured

Could the Credit Suisse Disaster Have been Averted?

03.04.2023

swift CSP

Staying Compliant with Swift Customer Security Control Framework 2022

22.03.2023

Eastnets migrates its Americas Swift and sanctions screening infrastructure to Microsoft Azure

20.03.2023

Featured

What are the ISO20022 migration benefits through Eastnets solutions?

11.03.2023

Featured

Is open-source AI a good or bad thing for the finance sector?

26.02.2023

Real-Time Payments in the United Arab Emirates

01.02.2023

AI machine learning data analysis

Reducing false positives using contextual AI

29.01.2023

Featured

Getting Ready for ISO 20022

29.01.2023

Eastnets calls for urgent industry action on financial inclusion at Davos

24.01.2023

Featured View points

EU closes tracking dirty money

09.01.2023

Featured View points

Eastnets becomes one of the first vendors ready for SWIFT Go

08.01.2023

Featured View points

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

07.01.2023

Eastnets: Leader in Multiple Categories in Chartis RiskTech Quadrant®

28.11.2022

AI machine learning data analysis

Business analysis: from naive to evidence-based

22.11.2022

Featured

The role of the challenger bank in helping reduce financial fraud

25.10.2022

Featured

How can banks stop fraud in a world of instant payments?

09.10.2022

Featured

AMLA takes on financial crime using cooperation and collaboration

24.09.2022

2022 Artificial Intelligence Blockchain

Why only AI and data analytics can stop financial criminals

04.09.2022

Featured payments Variable Recurring payment

Will Variable Recurring Payments kill direct debits?

15.08.2022

2022 Artificial Intelligence Blockchain

Combatting the rise of money laundering in insurance

08.08.2022

aml 2022 Artificial Intelligence

Banks can help halt environmental crime

08.08.2022

2022 Artificial Intelligence Blockchain

The battle against financial terrorism demands every tool in the box

07.08.2022

2022 Artificial Intelligence Blockchain

AI, Link Analysis, and Blockchain: 3 Weapons Against Financial Crime

07.08.2022

Featured Fraud Cyber;

The push for crypto regulations

11.07.2022

Featured Fraud Cyber;

Does a recession lead to more financial fraud?

05.07.2022

Featured Cyber; payments

Stopping Cybercriminals in the Middle East: Can Technology Keep Up?

27.06.2022

Featured Fraud Cyber;

What should we expect for the future of payments?

21.06.2022

Featured beehive charity

Why Business And Charity Are Two Sides Of The Same Coin?

14.06.2022

Featured Compliance Anti-Money Laundering

How to Combat the Rise of Money Laundering in Insurance

07.06.2022

Explore the Eastnets Integrated Modular Platform

Explore the Eastnets Integrated Modular Platform

Explore the Eastnets Integrated Modular Platform

Explore the Eastnets Integrated Modular Platform

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Brazil
Financeware

Croatia
FL Sistem

Hungary
Omikron

India
DXC Technologies

Indonesia
VenSys

Japan
SCSK

Malaysia
ATG Nexus

Panama & Venezuela
BCG

Philippines
SSCGI

Russia
Alliance Factors

Russia
BFK Ltd.

Russia
Digital Connection Lab FZCO

Serbia
Computer Information Systems (CIS)

Singapore & Thailand
NewGens

South Korea
Unitas Company Limited

South Korea
Mirea ING

Ukraine, Georgia, Azerbaijan, Uzbekistan, Kazakhstan
FSB