Latest

30 March 2020

28 FIs benefit from secure real-time watchlist updates on blockchain

26 November 2019

Eastnets SWIFT Cyber Fraud Survey; 4 Out 5 Banks Are Targeted

18 November 2019

Eastnets announces partnership with Refinitiv for industry-leading AML

11 July 2019

Eastnets awarded ISO 27001:2013 Certificate for its ISM System

05 March 2019

Eastnets and PwC join forces in Financial Crime Advisory team

09 October 2018

Eastnets & Dow Jones Risk & Compliance Complete Blockchain Poc

15 October 2017

Eastnets Upgrades Its Flagship AML Solution

17 February 2013

Reducing False Positives In AML/CTF List Screening