26 results about this entity
Period: 10 May 2007 - 01 Oct 2025
Company announcement/identity
Eastnets, a global leader in compliance and payments security, and Facephi, the Spanish-based leader in biometric digital identity verification, today announced a landmark strategic partnership to combat financial crime worldwide.
01 October 2025
ResearchEvent Report
19 May 2025 300 downloads
Company announcement/payments
Eastnets, a global leader in compliance, payments, and cloud solutions, has launched a SWIFT Service Bureau in the Kingdom of Saudi Arabia (KSA).
04 February 2025
Company announcement/cloud
Eastnets, a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud.
29 January 2025
Company announcement/crime
This enhancement equips financial institutions with real-time vessel tracking and AI-driven monitoring, both crucial for addressing the escalating challenges of trade-based financial crime.
12 November 2024
Event/payments
How confident and mature are financial institutions in detecting and mitigating trade based financial crime?
Speakers from: Eastnets
01 October 2024 647
News/crime
Finextra this week released new research investigating how institutions globally are tackling the mounting issue of trade-based financial crime (TBFC).
27 September 2024
ResearchSurvey
25 September 2024 301 downloads
Event/security
Why are banks struggling to keep up with the digitalisation required to mitigate financial crime?
Speakers from: Eastnets, PwC UK
11 June 2024 362
Company announcement/security
Eastnets, a global leader in compliance and payment solutions, has announced a strategic partnership with iPiD, a leading provider of beneficiary name and bank account verification services.
10 June 2024
Event
How can banks reassess their prevention strategies in the face of unprecedented levels of fraud?
Speakers from: Eastnets, LHV Bank, Isabel Group
30 April 2024 672
Event/crime
How will AML compliance for central banks and financial institutions be impacted by the establishment of the European AMLA and how will financial crime regulation be standardised throughout the EU?
Speakers from: Deloitte, Ghana International Bank, Eastnets
03 October 2023 541
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