Eastnets

22 results about this entity

Period: 10 May 2007 - 12 Nov 2024

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EastNets appoints new CTO

EastNets, a leading global provider of compliance and payments solutions for the financial services industry has announced the appointment of Luay Gadallah as the company’s new Chief Technology Officer.

EastNets names Tim Blackmore as general manager for European sales

EastNets, a leading global provider of compliance and payments solutions for the financial services industry has announced the appointment of Tim Blackmore as the company’s new General Manager for Europe Sales Operations.

EastNets upgrades AML tool

EastNets, an innovator in financial crime and compliance risk solutions, has released important upgrades in the fourth release of its state-of-the-art watchlist screening solution en.SafeWatch Filtering (SWF 4.0).

EastNets adopts AI to monitor Swift traffic for fraudulent messages

EastNets adopts AI to monitor Swift traffic for fraudulent messages

Payments processor EastNets is to apply machine learning technology to detect fraudulent payments transactions passing over the Swift network.

Swift and EastNets deny hacker claims that NSA infiltrated back door to spy on Mid East banks

Swift and EastNets deny hacker claims that NSA infiltrated back door to spy on Mid East banks

Both Swift and EastNets have denied reports that the US National Security Agency accessed a backdoor to the bank network to plant spyware and monitor data traffic from a number of Middle East banks.

EastNets partners Dow Jones on financial crime watchlist filtering

Late last year, EastNets, innovator in financial compliance solutions and services, concluded a significant strategic partnership with Dow Jones, the global leader in data intelligence.

EastNets hires new CTO

EastNets, a global provider of compliance, payment and Cloud solutions for the Financial Services industry, has announced the appointment of Mr. Teunis Robbert de Vries as the company’s new Chief Technology Officer.

EastNets updates AML tool

EastNets, a leading global provider of compliance, payments and cloud solutions for the financial services industry, has unveiled the new features of its leading Anti-Money Laundering Solution, en.SafeWatch Profiling, demonstrating anew its commitment to constantly enhance its solutions to help organizations better comply with regulations, mitigate risks, and increase their capabilities to effectively foil money laundering activities.

EastNets turns to Dow Jones for sanctions watchlist screening

Dow Jones Risk and Compliance today announced that EastNets, a leading global provider of compliance and payment solutions for the financial services industry, will offer Dow Jones sanctions lists within its watchlist screening platform.

EastNets acquires Side International

EastNets acquires Side International

Dubai-based payments software house EastNets has acquired Luxembourg’s Side International, a supplier of payments and anti-money laundering technology. Financial details were not disclosed.

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