Commercial Bank International (CBI) partnered with Eastnets to strengthen sanctions screening, lower infrastructure costs and intensify responsiveness to regulatory changes

Commercial Bank International (CBI), a leading bank in the UAE, partnered with Eastnets to enhance detection rates, reduced infrastructure burdens, and enabled CBI to adapt quickly to regulatory changes while maintaining superior customer service.

What You Will Learn:

• How SafeWatch Screening enhanced CBI’s compliance with evolving regulatory requirements.
• The role of SWIFT Hosting in providing secure and efficient messaging solutions.
• How PaymentSafe improved payment security and fraud prevention through real-time screening.

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Why Choose Eastnets?

Trusted by leading financial institutions, Eastnets delivers innovative, easy-to-integrate solutions like SafeWatch Screening, SWIFT Hosting, and PaymentSafe to help organizations improve detection rates, reduce operational burdens, and stay ahead of regulatory changes. Discover how Eastnets can help transform your compliance and payment security strategy today!