Eastnets partners with Arab-Jordan Investment Bank (AJIB) to further strengthen transaction detection capabilities and automate key compliance processes

Arab Jordan Investment Bank (AJIB), a leading financial institution in the Middle East and Europe, partnered with Eastnets to enhance compliance, improve detection accuracy, and gain greater visibility across its operations, enabling it to meet regulatory demands effectively and optimize payment processes.

What you will learn:

• How SafeWatch Screening provided real-time transaction screening capabilities, improving system reliability and detection accuracy.
• The role of SafeWatch AML Offline in managing compliance offline and tracking historical transaction data seamlessly.
• How the SWIFT gpi Enabler and PaymentSafe increased visibility across business units and jurisdictions while optimizing payment tracking.

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Why Choose Eastnets?

Trusted by leading financial institutions, Eastnets delivers powerful solutions like SafeWatch Screening, SafeWatch AML, and the PaymentSafe to enhance compliance, streamline operations, and improve payment visibility. Contact us to learn how Eastnets can help transform your compliance and operational strategies today!