Tag «EastNets»

EastNets successfully holds Annual Conference 2017

  Leading company casts bold new outlook for 2020 March 22, 2017 – EastNets, (eastnets.com), a leading provider of innovative global compliance and payments solutions, successfully held its 14th Annual Conference 2017 from 7th-9th March at The Grand Millennium Hotel, Amman Jordan. The event was described as one of the company’s most inspiring annual conferences, …

EastNets earns 2015 SWIFT Certified Application Alliance Monitoring and Application Alliance Operational Add-on Labels

Garners distinction for en.Reporting 3.0, en.Duplicate Detection 3.1 and en.Recovery   June 03, 2015 EastNets, a leading global provider of compliance and payments solutions for the financial services industry, has earned the Society for Worldwide Interbank Financial Telecommunication (SWIFT) Certified Application Alliance Monitoring Add-on Label for en.Reporting 3.0, as well as the 2015 SWIFT Certified …

EastNets partners with IBM to host open theater presentation at Sibos 2014 in Boston

September 29, 2014   EastNets, a leading global provider of compliance and payments solutions and services for financial institutions and corporates, hosted today(Monday, September 29, 2014) an Open Theater Presentation in collaboration with IBM during the opening day of Sibos 2014 which will run until October 2, 2014 at the Boston Convention and Exhibition Center …

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 …

EastNets Introduces Advanced Detection Techniques

Combining Focused AML Solutions with Effective Actionable Intelligence Link Analysis and Visualization Tool   June 2, 2014. EastNets, a leading global provider of compliance and payments solutions and services for financial institutions and corporates, today announced the integration of EastNets’ Anti-Money Laundering (AML) Solutions with IBM® i2® Analyst’s Notebook® Premium. The integrated offering will help EastNets’ …