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29 November 2024

SafeWatch Screening 5: Eastnets’ Sanction Screening Solution Gains Global Momentum

Trade-based financial crime accounts for 31% of global fraud costs but just 0.1% of media coverage

28 November 2024

Trade-based financial crime accounts for 31% of global fraud costs but just 0.1% of media coverage

Eastnets and Pole Star Global target maritime trade-based financial crime with real-time vessel tracking

31 October 2024

Eastnets and Pole Star Global target maritime trade-based financial crime with real-time vessel tracking

Chartis RiskTech100® 2025 Rankings,

24 October 2024

Eastnets Climbs in Chartis RiskTech100® 2025 Rankings, Securing Award for Innovation in Trade-Based AML Solutions

Khalid-Al-Gwaiz

16 October 2024

Eastnets strengthens Board of Directors with the appointment of Khalid AlGwaiz in Saudi Arabia

03 October 2024

Jeel and Eastnets Partner to Strengthen Saudi Arabia’s Financial Ecosystem with Advanced Anti-Financial Crime Solutions

26 September 2024

Global financial institutions turn to AI and automation as trade-based financial crime hits $1.6 trillion annually

05 September 2024

Eastnets Recognised for AI Leadership in Compliance and Payment Solutions

Eastnets announces regional partnership with Simpaisa

03 September 2024

Eastnets announces regional partnership with Simpaisa

Eastnets’ SafeTrade Awarded Silver Medal for Innovation in AML Transaction Monitoring by Datos Insights

28 August 2024

Eastnets’ SafeTrade Awarded Silver Medal for Innovation in AML Transaction Monitoring by Datos Insights