Tag «Hazem Mulhim»

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 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’ …