Blog

Thoughts and insights from
 our expert team

February 14, 2024

Understanding Financial Crime & Compliance in Fintech

7 min read

Most recent

November 18, 2024

Technology is transforming the Saudi insurance sector

By Mustafa Melhem

3 min read

November 17, 2024

What’s Driving Saudi Arabia’s Payments Transformation?

By Mohammed AL Awami

3 min read

October 16, 2024

Terminating Trade-Based Financial Crime: Harnessing Automation and AI

By Hassan Zebdeh

3 min read

October 8, 2024

Unveiling the Hidden Threat: Addressing the Global Challenge of...

4 min read

September 25, 2024

The OTSI Effect: how the UK is upping the ante on Trade Compliance

6 min read

August 6, 2024

What the EU AI Act means for financial institutions

By David Salloum

6 min read

May 1, 2024

Navigating Regulatory Compliance in Trade Finance: Best Practices for...

By Sample HubSpot User

6 min read

February 14, 2024

Understanding Financial Crime & Compliance in Fintech

7 min read

January 3, 2024

Will KYC become obsolete in the AI era?

5 min read

December 21, 2023

Eastnets’ 2024 Payment Fraud and Financial Crime Predictions

5 min read

December 18, 2023

What risks do SVFs bring to the PSP table?

5 min read

December 4, 2023

Major compliance risk scenarios for Payment Service Providers (PSPs)

5 min read

October 17, 2023

How regulators are cooperating to combat financial crime

5 min read

October 1, 2023

Are financial regulations just a tick-box exercise?

6 min read

September 27, 2023

Banking-as-a-Service (BaaS) compliance checklist

5 min read

September 17, 2023

Regulatory cooperation is essential in a global financial market.

5 min read

September 17, 2023

Will AI make KYC impossible?

5 min read

August 3, 2023

Trade-Based Money Laundering in KSA and GCC

5 min read

August 2, 2023

The four major money laundering trends facing the insurance industry...

2 min read

July 30, 2023

Open banking: A window of opportunity to drive change

5 min read

July 30, 2023

Navigating rising sanctions: Beyond conventional solutions

4 min read

July 26, 2023

Germany gets a new AML authority

5 min read

July 24, 2023

Link analysis in financial crime: Combining AI and analytics

6 min read

July 18, 2023

Is your bank fast enough to avoid sanction screening violations?

4 min read

July 13, 2023

Basel III and reporting requirements

5 min read

July 9, 2023

Stablecoin and payments, a match made in heaven?

6 min read

July 9, 2023

Why Real-Time Sanctions Monitoring is a Compliance Essential

5 min read

June 19, 2023

Will eWallets transform payments?

5 min read

June 19, 2023

How can banks protect against the latest trends in payment fraud

5 min read

June 14, 2023

Real time Transactions Monitoring in Malta

6 min read

June 13, 2023

FATF Typologies and Risk Indicators in Trade-based Financial Crime

6 min read

June 8, 2023

Eastnets ChainFeed utilizing Oracle's Blockchain solution.

4 min read

May 31, 2023

How AI and standards secure effective cross-border payments

5 min read

May 31, 2023

Money laundering trends in the insurance sector

6 min read

May 31, 2023

Closed loop vs open loop payments: evolutionary stalemate or...

5 min read

May 14, 2023

Why ISO20022 Will Drive Innovation in the European Payments Industry

By Saeed Patel, Group Product Development Management Director

5 min read

May 11, 2023

Is Financial Regulatory Compliance at Risk from Generative AI?

By Saeed Patel, Group Product Development Management Director

5 min read

April 5, 2023

French banks under scrutiny for alleged cross-border tax fraud

5 min read

April 5, 2023

A Risky Business: The Fall of SVB

7 min read

April 4, 2023

Could the Credit Suisse Disaster Have been Averted?

6 min read

March 23, 2023

Staying Compliant with Swift Customer Security Control Framework 2022

2 min read

March 12, 2023

What are the ISO20022 migration benefits through Eastnets solutions?

1 min read

February 27, 2023

Is open-source AI a good or bad thing for the finance sector?

6 min read

February 2, 2023

Real-Time Payments in the United Arab Emirates

5 min read

January 30, 2023

Getting Ready for ISO 20022

6 min read

January 30, 2023

Reducing false positives using contextual AI

By Daoud Abdel Hadi

7 min read

January 10, 2023

EU closes tracking dirty money

3 min read

January 9, 2023

Eastnets becomes one of the first vendors ready for SWIFT Go

4 min read

January 8, 2023

A look back: the top developments in regulatory compliance in 2022

6 min read

November 23, 2022

Business analysis: from naive to evidence-based

By Daoud Abdel Hadi

6 min read

October 26, 2022

The role of the challenger bank in helping reduce financial fraud

5 min read

October 10, 2022

How can banks stop fraud in a world of instant payments?

By Saeed Patel, Group Product Development Management Director

5 min read

September 25, 2022

AMLA takes on financial crime using cooperation and collaboration

5 min read

September 5, 2022

Why only AI and data analytics can stop financial criminals

6 min read

August 16, 2022

Will Variable Recurring Payments kill direct debits?

6 min read

August 9, 2022

Banks can help halt environmental crime

5 min read

August 9, 2022

Combatting the rise of money laundering in insurance

5 min read

August 8, 2022

The battle against financial terrorism demands every tool in the box

4 min read

August 8, 2022

AI, Link Analysis, and Blockchain: 3 Weapons Against Financial Crime

6 min read

July 12, 2022

The push for crypto regulations

6 min read

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Featured expert

Deya

Deya Innab
Deputy CEO

Ms. Innab has led several development initiatives for Eastnets, including the industry-leading ChainFeed™ solution — a secure real-time watchlist feed over the blockchain.

Insights from Deya Innab

July 30, 2023

Navigating rising sanctions: Beyond conventional solutions

4 min read

ATF Typologies and Risk Indicators in Trade-based Financial Crime

June 13, 2023

FATF Typologies and Risk Indicators in Trade-based Financial Crime

6 min read

AI and standards secure effective cross-border payments

May 31, 2023

How AI and standards secure effective cross-border payments

5 min read