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October 16, 2024

Terminating Trade-Based Financial Crime: Harnessing Automation and AI

By Hassan Zebdeh

3 min read

October 16, 2024

Terminating Trade-Based Financial Crime: Harnessing Automation and AI

By Hassan Zebdeh

3 min read

Utilize Technology To Combat Trade-Based Financial Crime: A Battle You Cannot Afford To Lose

By Eastnets

Online

Watch the webinar

Latest Blogs

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November 18, 2024

Technology is transforming the Saudi insurance sector

By Mustafa Melhem

3 min read

November 17, 2024

What’s Driving Saudi Arabia’s Payments Transformation?

By Mohammed AL Awami

3 min read

October 16, 2024

Terminating Trade-Based Financial Crime: Harnessing Automation and AI

By Hassan Zebdeh

3 min read

Recent webinars and events

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Watch the full video: A whole new (digital) world: Where trade and payments meet; Presented by: Deya Innab: Eastnets Deputy CEO

Utilize technology to combat trade-based financial crime: a battle you cannot afford to lose

By Eastnets

Online

Watch the webinar

Instant payment: Enhancing security with Verification of Payee and efficient real-time fraud control

By Eastnets

Online

Watch the webinar

Case studies

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Investigations of SWIFT and Non-SWIFT Financial Data

Custom messaging solution to streamline operations

Streamlining Operations and Mitigating Financial Losses

Broken inside, broken outside: The global fight against Trade-Based Financial Crime

Trade-based financial crime drains $1.6 trillion from the global economy each year. Criminals exploit gaps in international trade, using tactics like misinvoicing and document manipulation to move illicit funds.

Access the report

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White papers

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August 8, 2022

Data-Driven Approach for Banks to Combat Financial Crime and Fraud

By Eastnets

1 min read

August 8, 2022

How Banks are Combating Cyber Attacks on Their SWIFT Payments

By Eastnets

1 min read

August 8, 2022

Are Financial Institutions Losing the Battle Against Fraud Prevention?

By Eastnets

1 min read

Featured expert

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.