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Blog

Thoughts and insights from

our expert team

February 14, 2024

Understanding Financial Crime & Compliance in Fintech

By Eastnets

7 min read

Most recent

January 10, 2023

EU closes tracking dirty money

By Saeed Patel

3 min read

January 9, 2023

Eastnets becomes one of the first vendors ready for SWIFT Go

By Saeed Patel

4 min read

January 8, 2023

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

By Saeed Patel

6 min read

April 30, 2022

Eastnets ChainFeed: Securely Updating FI Sanction Lists in War Zones

By Eastnets

7 min read

April 11, 2022

Eastnets Introduce ChainFeed at AML and Fraud MENA 2022

By Eastnets

7 min read

March 13, 2022

How SWIFT CSCF v2022 Protects Against Cross Border Payment Fraud

By Eastnets

3 min read

March 6, 2022

The hybridization of war: attacks on financial structures

By Eastnets

6 min read

February 23, 2022

Data analytics and the mule rings

By Eastnets

7 min read

February 22, 2022

Trends in the financial service landscape and the impact on fraud

By Eastnets

8 min read

January 25, 2022

How are eCheques or eChecks affecting payments?

By Eastnets

6 min read

January 13, 2022

The latest trends in instant payments and how they impact banks

By Eastnets

6 min read

December 19, 2021

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

By Eastnets

7 min read

December 6, 2021

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

By Eastnets

6 min read

November 4, 2021

Security Concerns as Contactless Card Limit Is Raised To £100

By Eastnets

3 min read

November 4, 2021

Global AML Watchdog Calls For Greater Regulation Of Cryptocurrencies

By Eastnets

3 min read

October 12, 2021

Pandora Papers Raise Money Laundering Concerns

By Eastnets

3 min read

October 3, 2021

UK ‘Vulnerable’ To Organized Financial Crime

By Eastnets

3 min read

September 22, 2021

How Do Cryptoassets Pose A Financial Risk?

By Eastnets

3 min read

September 22, 2021

Financial Crime Compliance Costs Have Soared, Says Report

By Eastnets

3 min read

September 22, 2021

Call For Heavier AML Fines As Global Financial Crime Soars

By Eastnets

3 min read

August 30, 2021

How to Use AI to Combat Money Laundering

By Eastnets

3 min read

August 26, 2021

Crypto Money Laundering Service Shut Down

By Eastnets

2 min read

August 23, 2021

The Rise of AI in Fighting Financial Crime

By Eastnets

3 min read

August 15, 2021

FCA Receives 2,754 Misconduct Allegations In 12 Months

By Eastnets

3 min read

August 11, 2021

Financial Authority Reveals Most Common AML Strategy Weaknesses

By Eastnets

2 min read

July 14, 2021

Met Police Seize Cryptocurrency Worth £114 Million

By Saeed Patel

2 min read

June 7, 2021

Top Technology Trends in Combating Financial Crime

By Saeed Patel

3 min read

June 3, 2021

Digital Transformation in the Banking and Financial Services Sector

By Saeed Patel

3 min read

May 5, 2021

Looking forwards: The future of financial crime and compliance

By Hazem Mulhim

3 min read

May 5, 2021

Five questions to protect banks from money laundering

By Hazem Mulhim

6 min read

May 5, 2021

5AMLD and the New York 504 ‘Final Rule’: Your complete guide

By Eastnets

6 min read

Show more

Featured expert

Deya

Deya Innab
Deputy CEO

Connect

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

By Eastnets

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

By Eastnets

6 min read

AI and standards secure effective cross-border payments

May 31, 2023

How AI and standards secure effective cross-border payments

By Eastnets

5 min read