Eastnets

Wrapping up Sibos 2024 with insights on the future of trade and payments. Today, our Deputy CEO, Deya Innab, joined an impressive panel for the session, "A Whole New (Digital) World: Where Trade and Payments Meet." The panel explored how digital transformation is revolutionizing both trade and payments, offering a fresh perspective on the challenges and opportunities ahead. It’s been an incredible week at Sibos, and we’re proud to have been part of the discussion shaping the future of payments. Here’s to the exciting road ahead in the digital revolution! #Sibos2024 #Trade #Payments #TBFC

✨ As 2024 comes to a close, we want to thank our clients, partners, and friends for your trust and collaboration this year. Together, we’ve worked to make the financial world safer, more transparent, and better connected. Each partnership has brought fresh ideas and new opportunities, driving innovation and impact across industries. We’re excited about what’s to come in 2025 and look forward to achieving even greater success together. 🌟 Wishing you a joyful holiday season and a prosperous New Year! #Eastnets #Gratitude #Innovation #Partnership #HolidaySeason

🌿 Thrilled to share that our team in Jordan successfully planted 207 trees with the Green Caravan tree-planting initiative, supporting smallholder farmers and promoting sustainability! Learn more about our journey toward a greener future here: https://hubs.ly/Q02_rPFm0. Together, we’re making an impact! 🌍💚 #Sustainability #GreenCaravan #EnvironmentalImpact #Eastnets

Excited for Luay Gadallah's session at SupTech Week 2024, organised by Cambridge SupTech Lab tomorrow! Join the session: Practical Steps to Advancing RegTech & SupTech Concurrently 📅 Date: Wednesday, December 11th ⏰ Time: 12 PM CET Register here: https://hubs.ly/Q02_4kFp0 Discover how public and private sectors can collaborate to scale innovation and enhance compliance. Panelists: Deborah Young , CEO, The RegTech Association Curtis Matlock , CEO, Proto Luay Gadallah , CTO, Eastnets Don’t miss this insightful discussion. #RegTech #SupTech #Compliance #SupTechWeek2024 #Eastnets

🌟 Exciting News! 🌟 Eastnets has been featured in Datos Insights latest report: "Going Beyond Traditional Safeguards: Next-Gen Innovation for Scam Prevention." Our flagship solution, PaymentGuard, has been highlighted for its modern approach to combating APP fraud. By enabling institutions to detect, prevent, and respond to emerging threats with agility, PaymentGuard is redefining the standard for next-generation scam prevention. 👉 Get the summary report here: https://hubs.ly/Q02-V0c20 📌 Note: The full report is available exclusively to Datos Insights’ Fraud & AML members. Contact us if you'd like to explore deeper insights! #ScamPrevention #Innovation #FraudDetection #Eastnets

We're excited to be at the AML & FinCrime Tech Forum as proud Bronze Sponsors! 🎉 A big thank you to FinTech Global for the warm shoutout! 💬 Stop by Booth 1 to meet our experts and discover how Eastnets helps over 800 global financial institutions stay ahead in AML, compliance, and fraud protection. 🔍 Curious about our AML solutions? Explore how we can support your compliance journey here: https://lnkd.in/gQCe89vY #AMLTechForum24 #AML #RegTech #Eastnets

SafeWatch Screening 5 is rapidly gaining momentum with financial institutions worldwide. Built with AI-driven tools and an intuitive design, this solution is transforming compliance by making decision-making faster and more precise. Key features include: ✅ AI Decision Support (AIDA): Simplifies complex alert management with actionable insights. ✅ Plug-and-Play Integration: A microservices architecture for seamless deployment and scalability. ✅ User-Centric Design: Streamlined interface reduces clicks and cognitive load for analysts. 💬 “Our goal was to merge powerful tech with accessible design,” says @Luay Gadallah, Eastnets CTO. SafeWatch Screening 5 empowers compliance teams to work smarter, faster, and stay ahead in a rapidly evolving landscape. 🔗 Learn more about how SafeWatch Screening 5 is revolutionising compliance: https://hubs.ly/Q02ZSG7p0

Join us next week at the AML And FinCrime Tech Forum London, hosted by FinTech Global where we’ll showcase innovative solutions to combat financial crime. Explore Eastnets’ innovative solutions, meet our experts, and dive into the latest advancements in anti-money laundering technology. ✨ 🎯 Book your meeting now: https://hubs.ly/Q02ZNkyb0 #AMLTechForum #FinancialCrime #Eastnets #AML

💸 Trade-based financial crime (TBFC) accounts for nearly a third of global fraud losses, yet it remains vastly underreported. While smaller fraud types, like Authorised Push Payment (APP) scams, dominate media coverage, TBFC—responsible for $1.6 trillion in annual losses—operates largely in the shadows. 🕵️♂️ The complexity of TBFC, involving intricate trade finance mechanisms across multiple jurisdictions, makes it harder to detect, but ignoring it comes at a global cost. 🔍 Read more about this critical issue in our latest news article: https://hubs.ly/Q02ZN0vY0

Saudi Arabia: A Payments Landscape Transformed The Kingdom of Saudi Arabia is at the forefront of a payments revolution, driven by rapid innovation and a commitment to Vision 2030. From instant payments to open banking, explore the forces shaping the future of payments in one of the world’s fastest-growing economies. Understand the trends, opportunities, and challenges defining this transformation. Read the full blog by #Eastnets KSA Country Director Mohammed Alawami https://lnkd.in/dhSiWh6C #PaymentsTransformation #SaudiArabiaFintech #FutureOfFinance