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EastNets wins top certification for screening solutionEastNets, a leading global provider of compliance and payments solutions, was recently announced awarded the 2014 SWIFT Certified Application Alliance Screening Add-on Label for its list screening solution. en.SafeWatch Filtering More… |
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EastNets ranked among top technology providersEastNets, a leading global provider of compliance and payments solutions and services, has been ranked 38th in the top 100 risk technology providers in the world by Chartis 2014 RiskTech100, a comprehensive and prestigious study. More… |
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EastNets roadshows to explain new US tax lawEastNets, a leading provider of compliance solutions, is organising roadshows across GCC and Pakistan to help financial institutions understand the implications of the new US Foreign Account Tax Compliance Act (FATCA). The road sh More… |
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EastNets to highlight new US tax law at forumEastNets, a leading global provider of compliance and payments solutions, will discuss the implications of the new US Foreign Account Tax Compliance Act (FATCA) at an upcoming summit in Hurghada, Egypt. The FATCA-focused conferenc More… |
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EastNets receives top Kinetic awardEastNets, a leading global provider of compliance and payments solutions, has been named the 2013 Kinetic Process Innovation Award winner for its en.Service Bureau solution deployed at Ansbacher Bahamas. EastNets helped the bank r More… |
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EastNets software wins innovation awardEastNets, a leading global provider of compliance and payments solutions, has received the 2012 Kinetic Process Innovation Award for excellence in the banking technology category. Now in its 16th year, the awards programme recognizes excel More… |
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EastNets wins banking technology awardEastNets, a leading global provider of compliance and payments solutions, has won the 2011 Kinetic Process Innovation Award for excellence in the banking technology category. Now in its 14th year, the awards programme recognizes excellence More… |
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Capital Bank of Jordan picks EastNets solutionsEastNets, a leading provider of global compliance and payment solutions, has signed an agreement with Capital Bank of Jordan to provide watchlist filtering and anti-money laundering control solutions. “We decided to develop our current sys More… |
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Capital Bank of Jordan picks EastNets solutionsEastNets, a leading provider of global compliance and payment solutions, has signed an agreement with Capital Bank of Jordan to provide watchlist filtering and anti-money laundering control solutions. “We decided to develop our current sys More… |
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EastNets enhances service facilitiesEastNets, a leading provider of payments solutions and services, has expanded its Swift service bureau with new value-added plug-ins for real-time traffic reporting and the prevention of double processing of transactions. The en.Duplicate More… |
