Eastnets

For more than 35 years, we’ve kept the world safe and secure from financial crime.

A global provider of compliance and payment solutions for the financial services sector, our experience and expertise help ensure trust at 750 financial institutions across the world, including 11 of the top 50 banks. For more than 35 years, we’ve worked to keep the world safe and secure from financial crime. We do it by helping our partners manage risk through Sanction Screening, Transactions Monitoring, analysis, and reporting, plus state-of-the-art consultancy, and customer support.

06/08/2026

Is your institution ready for the next major ISO 20022 milestone?
From November 2026, unstructured postal addresses will no longer be accepted in Swift cross-border payment messages. Institutions that fail to prepare risk payment delays, rejections, increased operational overhead, and unnecessary compliance challenges.

Preparing for this change is about more than meeting a deadline, it's an opportunity to improve payment quality, strengthen sanctions and AML screening, and increase straight-through processing by adopting richer, more reliable data.

At Eastnets, we've enhanced PaymentSafe to help financial institutions transition seamlessly to structured and hybrid address formats, reducing operational risk while ensuring readiness for the November 2026 deadline.

Read the announcement to learn how your organization can prepare today.
https://lnkd.in/eymcvtSe

16/07/2026

When transactions move in seconds, your risk decisions must do the same.

If your team is spending 90% of their time switching between disconnected AML, KYC, and screening systems just to piece a case together, you are operating at a massive disadvantage.

In her recent FinTech Finance interview at Money20/20 Europe, Eastnets’ Group PDM Director, Baiba Miezere, highlights the root of this operational reality: fraud sits in silos, but payments move globally in an instant.

To survive the instant payment era, banks must converge their payment and compliance infrastructures into a single, unified risk view.

Watch the full interview to see how Eastnets is helping banks shift from delayed detection to real-time prevention: https://hubs.ly/Q04prQWN0

14/07/2026

As real-time transactions become the standard, banks can no longer rely on legacy batch-processing for compliance.

In an interview by FF News | Fintech Finance at Money20/20 Asia, Eastnets' Regional Sales Accounts Manager, Eddie Low, explains why real-time transaction screening is no longer optional but essential.

To innovate and scale securely, financial institutions must embed compliance directly into the payment flow upfront. By securing regulatory approvals instantly, banks can drastically reduce operational risk without sacrificing speed.

Payment integrity defines competitive advantage.

Watch Eddie’s full interview here: https://hubs.ly/Q04psZM90

06/07/2026

🚨 Our webinar is happening tomorrow! Have you saved your seat? 🚨

Don't miss our session: Introducing: FinCrime Intelligence Platform

We’ll be breaking down exactly how to turn fragmented, siloed alerts into fast, consistent investigations across AML, KYC, screening, and fraud.

The best part? You can achieve this single risk view without disrupting your existing detection platforms.

Register here: https://hubs.ly/Q04nc9Yx0

03/07/2026

Regulators are asking tougher questions. Can your team easily explain every compliance decision and show a complete, unified audit trail?

Siloed systems and manual workflows make defensible decision-making a nightmare.

In our upcoming webinar, we’re showing you how the FinCrime Intelligence Platform (FCIP) acts as a central orchestration layer, giving you controlled, consistent, and fully auditable investigations.

Stop struggling to build the full picture for auditors.

Secure your spot to see how it works: https://hubs.ly/Q04nch0D0

02/07/2026

At the ITFA Fighting Trade Finance Fraud Seminar 2026 in London, Eastnets shared practical AI use cases for trade finance and explored how and digital trust are shaping the future of secure cross-border transactions.

One message stood out across the discussions: technology alone isn't enough. The future depends on trusted digital identity, high-quality data and better information sharing to reduce fraud and simplify trade.

Conversations like these help turn industry challenges into practical solutions. Thank you to the International Trade and Forfaiting Association for convening the discussion, and to; Biji K., Atala Nijmeh, and Pedro Mullor for representing Eastnets and sharing their expertise.

01/07/2026

Ready to transform how your team handles financial crime investigations?

Join our upcoming webinar, Introducing: FinCrime Intelligence Platform, for a practical look at building a faster, more controlled investigation process.

We will be diving into exactly how your team can:

🔹 Unify AML, KYC, screening, and fraud investigations into one platform—without a mandatory rip-and-replace of your existing systems

🔹 Standardise workflows to completely eliminate duplicated effort

🔹 Boost investigation speed and quality while maintaining total operational control

🔹 Ensure full auditability and defensible decision-making for every case

🔹 Scale your investigations to handle growing volumes without increasing headcount

Stop letting fragmented systems slow your investigators down.

Save your spot and see how to bring it all together: https://hubs.ly/Q04ncs850

29/06/2026

When investigators are stuck manually piecing together data across disconnected AML, KYC, and fraud systems, decisions take much longer.

The result? Unnecessary blocks on legitimate transactions, rapidly rising operational costs, and frustrated customers.

The Eastnets FinCrime Intelligence Platform (FCIP) changes the equation.

By unifying your existing domains into a single investigation layer, your team gets a complete, real-time view of risk. Instead of navigating fragmented alerts, investigators can see the full story in one workspace.

The business impact is clear: faster decisions, fewer false positives, and less lost business.

All while maintaining the strict auditability that regulators expect.

See how FCIP delivers real operational efficiency: https://hubs.ly/Q04lxWTk0

25/06/2026

Having the right monitoring tools isn't enough anymore. Regulators expect more.

They don't just want to know that an alert was generated—they expect you to show exactly why a decision was made and how it was investigated.

But when your teams are forced to bounce between disconnected AML, KYC, screening, and fraud systems, piecing together a clear, defensible audit trail becomes a nightmare.

That’s exactly why we built the Eastnets FinCrime Intelligence Platform (FCIP).

FCIP acts as a single orchestration layer over your existing tech stack. It brings all your case data, evidence, and decisions into one unified risk view.

Stop struggling to build the full picture for auditors.

See how FCIP makes every decision traceable and explainable: https://hubs.ly/Q04lxB020

24/06/2026

Can AI and digital trust finally tip the balance against trade finance fraud?

As fraud risks become more sophisticated, the trade finance industry is entering a new era, one where AI, verifiable data, and trusted digital infrastructure are no longer optional, but essential.

We’re pleased to share that Eastnets will be participating in the “Fighting Trade Finance Fraud: What eIDAS 2.0 and AI Mean for Risk, Operations and Compliance” seminar during ITFA Week 2026 in London.

The event will bring together industry leaders from banking, compliance, legal, and digital innovation to explore how technology and regulatory frameworks are reshaping fraud prevention and operational resilience in trade finance.

Representing Eastnets, Principal Product Development Manager, Biji K. will share insights on how AI-driven intelligence, trusted data, and compliance innovation can help financial institutions strengthen risk management while improving efficiency and trust across the trade finance ecosystem.

🗓️ 30 June 2026
🕑 2:00 PM – 5:00 PM
📍 A&O Shearman, One Bishops Square, London E1 6AD, United Kingdom

We look forward to contributing to the conversation and connecting with industry peers shaping the future of secure, compliant, and intelligent trade finance.

More information here: https://lnkd.in/epjS6Tit

Address

Internet City Building 2
Dubai
POBOX500135

Website

http://www.eastnets.com/

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