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Latest news and analysis on Eastnets (60 items)

16 Apr 2024
Feature
Trade based financial crime: Mitigating TBFC compliance risk with technology
06 Mar 2024
Feature
Instant payments and their impact on the fraud landscape
05 May 2023
Feature
Financial Crime: How regulators are cooperating to combat financial crime
22 Mar 2023
Company
Eastnets migrates Americas Swift and sanctions screening infrastructure to Microsoft Azure
05 Jan 2022
Feature
SWIFT Customer Security Control Framework: how to remain compliant in 2022
01 Apr 2020
Company
EastNets reveals that 28 institutions are now receiving watchlist updates over blockchain
21 Nov 2019
Company
EastNets and Refinitiv team on AML platform
11 Oct 2018
Company
Eastnets and Dow Jones deliver sanctions screening Blockchain PoC
13 Aug 2018
Company
EastNets appoints new CTO
23 Jul 2018
Company
EastNets names Tim Blackmore as general manager for European sales
17 Oct 2017
Company
EastNets upgrades AML tool
14 Jun 2017
News
EastNets adopts AI to monitor Swift traffic for fraudulent messages
18 Apr 2017
News
Swift and EastNets deny hacker claims that NSA infiltrated back door to spy on Mid East banks
25 Jan 2017
Company
EastNets partners Dow Jones on financial crime watchlist filtering
23 Sep 2016
Company
EastNets hires new CTO
25 Apr 2016
Company
EastNets updates AML tool
21 Apr 2016
Company
EastNets turns to Dow Jones for sanctions watchlist screening
09 Jul 2014
Company
EastNets en.SafeWatch filtering tech gets Swift certification
14 May 2014
Company
EastNets partners Aptys for US wire transfer service
09 May 2014
Company
EastNets updates AML SaaS
16 Apr 2014
Company
ECB calls in EastNets to audit Swift operations infrastructure
23 Apr 2013
Company
Robin Farshadfar named GM, EastNets Americas
28 Mar 2013
Company
EastNets launches Fatca compliance tool for foreign firms
20 Jun 2012
Company
Ansbacher chooses EastNets for Swift connectivity
01 Nov 2011
Company
Eastnets wins Qtel mobile money deal
22 Sep 2011
Company
Intesa San Paolo goes live with EastNets for AML compliance
11 May 2011
Company
Bank of Jordan adopts EastNets for anti-money laundering
07 Apr 2011
Company
EastNets awarded 2011 SwiftReady Alliance label
27 Oct 2010
Company
EastNets partners Bics on mobile remittance
26 Oct 2010
Company
EastNets pilots mobile remittance offering
08 Sep 2010
Company
EastNets partners CIS for Balkans move
25 Aug 2010
Company
EastNets forms partnership with Australia's Network Revolution
13 Jul 2010
Company
Capital Bank of Jordan selects EastNets AML technology
09 Jun 2010
Company
EastNets expands Swift Service Bureau
25 May 2010
Company
EastNets offers support for entry-level Swift connectivity
05 May 2010
Company
EastNets receives SAS 70 Type II certification
29 Apr 2010
Company
EastNets receives Swift operational assurance label
06 Apr 2010
Company
EastNets gains SwiftReady services label
10 Mar 2010
Company
National Bonds outsources Swift connectivity to EastNets
01 Mar 2010
Company
EastNets names Brian Haughan COO; Rajeev Agarwal CFO
09 Feb 2010
Company
Clearstream deploys EastNets AML technology
27 Jan 2010
Company
Clearstream deploys EastNets AML technology
01 Dec 2009
Company
GPS Capital Markets live with EastNets for Swift connectivity
24 Nov 2009
Company
EastNets names Paul Chin general manager, Asia Pacific
06 Oct 2009
Company
EastNets names ex-Swift man Marc Braet head of sales, Europe
14 Sep 2009
Company
EastNets introduces SwiftReady anti-fraud tools
13 Sep 2009
Company
Cairo Amman Bank adopts EastNets for Swift MA-CUG transfers
27 Jul 2009
Company
EastNets names Robin Farshadfar operations director
02 Jul 2009
Company
Iccrea Banca implements EastNets' AML and Swift monitoring tools
01 Jul 2009
Company
EastNets to offer SmartStream's TLM OnDemand across the Middle East, North Africa and US
18 May 2009
Company
Petra Financial and EastNets partner on Iban validation
30 Mar 2009
Company
EastNets opens Hong Kong office
22 Feb 2008
Company
EastNets to carry CounterpartyLink entity data
26 Nov 2007
Company
EastNets adds CheckFree's Accurate NXG to service bureau
03 Oct 2007
Company
EastNets opens US Swift service bureau
03 Oct 2007
Company
Kuwait Finance House implements EastNets for Swift connectivity
10 May 2007
News
EastNets acquires Side International
02 Apr 2007
Company
Dubai Islamic Bank implements EastNets reconciliation software
14 Feb 2006
Company
CheckFree signs EastNets as Middle East distributor
08 Sep 2005
Company
Dubai International Financial Exchange subscribes to EastNets Swift bureau