Blog

Thoughts and insights from
 our expert team

February 14, 2024

Understanding Financial Crime & Compliance in Fintech

7 min read

Most recent

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

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 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

October 26, 2022

The role of the challenger bank in helping reduce financial fraud

5 min read

September 25, 2022

AMLA takes on financial crime using cooperation and collaboration

5 min read

August 16, 2022

Will Variable Recurring Payments kill direct debits?

6 min read

July 12, 2022

The push for crypto regulations

6 min read

July 6, 2022

Does a recession lead to more financial fraud?

5 min read

June 28, 2022

Stopping Cybercriminals in the Middle East: Can Technology Keep Up?

5 min read

June 22, 2022

What should we expect for the future of payments?

6 min read

June 5, 2022

Can you control cryptocurrency?

6 min read

April 30, 2022

Eastnets ChainFeed: Securely Updating FI Sanction Lists in War Zones

7 min read

April 11, 2022

Eastnets Introduce ChainFeed at AML and Fraud MENA 2022

7 min read

March 13, 2022

How SWIFT CSCF v2022 Protects Against Cross Border Payment Fraud

3 min read

March 6, 2022

The hybridization of war: attacks on financial structures

6 min read

February 23, 2022

Data analytics and the mule rings

7 min read

February 22, 2022

Trends in the financial service landscape and the impact on fraud

8 min read

January 25, 2022

How are eCheques or eChecks affecting payments?

6 min read

January 13, 2022

The latest trends in instant payments and how they impact banks

6 min read

December 19, 2021

What FIs need to know about the mandatory SWIFT CSP 2.9 controls

7 min read

December 6, 2021

Five things you need to know to stay compliant with CSCF v2022

6 min read

November 4, 2021

Security Concerns as Contactless Card Limit Is Raised To £100

3 min read

November 4, 2021

Global AML Watchdog Calls For Greater Regulation Of Cryptocurrencies

3 min read

October 12, 2021

Pandora Papers Raise Money Laundering Concerns

3 min read

October 3, 2021

UK ‘Vulnerable’ To Organized Financial Crime

3 min read

September 22, 2021

How Do Cryptoassets Pose A Financial Risk?

3 min read

September 22, 2021

Financial Crime Compliance Costs Have Soared, Says Report

3 min read

September 22, 2021

Call For Heavier AML Fines As Global Financial Crime Soars

3 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