Eastnets team of experts and executives will be on hand at stand # B92 at SIBOS 2022. Our experts will provide demos and talk you through the latest Eastnets innovations in anti-fraud solutions. Eastnets provides compliance and payment solutions for the financial services sector worldwide. Our experience and expertise help ensure that trust is achieved with more than 800 financial institutions worldwide, including 11 of the top 50 banks.
While financial institutions are working to meet mandatory requirements for ISO 20022, the Eastnets session will describe how financial institutions can leverage ISO 20022 to improve compliance and efficiency, enable better fraud detection, and enhance client experiences.
Financial Crime and Regulatory Compliance: Eastnets offer a holistic suite of products that cover areas including counter-terrorism and anti-money laundering, customer due diligence (KYC and CDD), and Watchlist updates, in real-time, using blockchain technology. Significantly reducing the risk of non-compliance exposure. And multi-channel payment fraud prevention solutions.
End to End Payment Messaging Workflow, Eastnets PaymentSafe: supports automated payment workflows that cover regional, domestic, and international payments. PaymentSafe is built to support the SWIFT Instant Payments standard and helps to keep your organization in compliance with ISO20022.
Migration to ISO 20022 and CBPR: This migration can involve complex changes adding operational risk. Eastnets can help you navigate those changes effectively.
Eastnets solutions are empowered by artificial intelligence (AI), to keep your financial institute ahead of financial criminals. Our comprehensive solutions provide the tools to build high-assurance financial services in a challenging economic landscape.