Tag «Application Alliance Screening»

EastNets Awarded with SWIFT Certified Application Alliance Screening Add-on Label

July 1, 2014 EastNets, a leading global provider of compliance and payments solutions for the Financial Services industry recently announced that it has been awarded the 2014 SWIFT Certified Application Alliance Screening Add-on Label for its list screening solution. en.SafeWatch Filtering is a market-leading Watch-List Filtering Solution that is used by over 600 financial institutions …