Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

23,140
Expert opinions
43,729
Total members
358
New members (last 30 days)
177
New opinions (last 30 days)
29,030
Total comments
Join Sign in
Follow Unfollow

Tareq Shaheen

Director of Payment Solutions
Eastnets
Member since
14 Jun 2017
Location
Amman
Followers
1
Following
0
Opinions
5
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow
View Tareq Shaheen's full profile

Tareq's opinions

clear
Tareq Shaheen

Are virtual wallets the future of payments?

With the ‘wallet wars’ being waged over recent months, there has been much talk of virtual wallets becoming a vital part of the payments system. Whether a digital wallet (which links to a payment card) or an eWallet (which uses funds deposited into it), the popularity of virtual wallets is clear. This has been captured in a report from Juniper Res...

28 December 2023 /payments

Tareq Shaheen

Open banking must step up its fraud prevention

Through open banking, the European Union continues to embrace its interconnected financial ecosystem; connecting, collaborating and sharing customer data instantly. Yet, the risk of fraud looms larger than ever. Today’s criminals are relentless architects of deception, exploiting every crack in our financial systems at the touch of a button. They t...

21 December 2023

Tareq Shaheen

Ready for ISO 20022?

ISO 20022 is now imminent, with a go-live in just ten days. Are you ready for this essential transformational change? After the delayed November 2022 launch date for ISO 20022, the new date of this new standard in financial messages is looming. March 20, 2023, is the new go-live date for ISO 20022. There has been much noise in the banking sector ab...

10 March 2023 /payments

Tareq Shaheen

What is SWIFT Go, and why is it so innovative?

SWIFT is always at the forefront of payment innovation. So, in true SWIFT style, the organization has recently launched a new standard for low-value international payments, name SWIFT Go. Momentum to use SWIFT Go is building up, and already 64 banks are testing to prepare to go live by the end of 2023. So far, over 250 banks have registered their i...

09 February 2023 /payments

Tareq Shaheen

5 strategic considerations in meeting ISO 20022 compliance

ISO 20022 significantly improves the quality of data across the payments ecosystem. It offers richer, structured, meaningful data and will enable new client experiences, while improving compliance and efficiency. And 2022 will be a big year for ISO 20022 adoption. As of November, SWIFT will enable ISO 20022 messages for cross-border payments and ca...

13 July 2022 /regulation

Tareq writes about

  • payments
  • regulation & compliance

Tareq's opinion archive

  • 2023 (3)
  • 2022 (1)
ShowHide similar members

Similar members

Dalia Masad

Dalia Masad
Group Marketing Manager at EastNets

Follow Unfollow
Hassan Zebdeh

Hassan Zebdeh
Financial Crime Advisor at Eastnets

Follow Unfollow
Daoud Hadi

Daoud Hadi
Lead Data Scientist at Eastnets

Follow Unfollow
Kris Carter

Kris Carter
Product Marketing Manager at Eastnets

Follow Unfollow
Will Anderson

Will Anderson
CMO at Eastnets

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre