Eastnets

Eastnets For more than 35 years, we’ve kept the world safe and secure from financial crime.

A global provider of compliance and payment solutions for the financial services sector, our experience and expertise help ensure trust at 750 financial institutions across the world, including 11 of the top 50 banks. For more than 35 years, we’ve worked to keep the world safe and secure from financial crime. We do it by helping our partners manage risk through Sanction Screening, Transactions Monitoring, analysis, and reporting, plus state-of-the-art consultancy, and customer support.

Happening today! Meet Eastnets at Swift Connect Africa 2026The future of payments in Africa depends on balancing growth,...
01/06/2026

Happening today! Meet Eastnets at Swift Connect Africa 2026
The future of payments in Africa depends on balancing growth, speed, and compliance. As cross-border transactions increase, financial institutions are facing new challenges around sanctions screening, AML, payment transparency, and ISO 20022 readiness.

Eastnets is at Swift Connect Africa 2026 as a Gold Sponsor, meeting with banks and financial institutions to discuss practical approaches to modernizing payments while strengthening compliance.

Visit our stand and meet:
Arthur Engamba and Joyce Gitobu

If you're attending, stop by to discuss your priorities, challenges, and plans for the year ahead. See you in Cape Town.

Eastnets will be participating in Swift Connect Africa 2026 in Cape Town, South Africa, from 1–3 June 2026 as a Gold Spo...
28/05/2026

Eastnets will be participating in Swift Connect Africa 2026 in Cape Town, South Africa, from 1–3 June 2026 as a Gold Sponsor.

As Africa’s payments landscape continues to evolve, financial institutions are balancing growth in cross-border transactions with increasing demands around sanctions screening, AML, payment transparency, and ISO 20022 readiness.

We look forward to engaging with the banking community on the technologies and operational strategies supporting this transformation.

See you in Cape Town.

Eastnets is attending Money20/20 Europe in Amsterdam from 2–4 June as an exhibitor.Join us to discover how Eastnets supp...
27/05/2026

Eastnets is attending Money20/20 Europe in Amsterdam from 2–4 June as an exhibitor.

Join us to discover how Eastnets supports the financial ecosystem with solutions for compliance, payments, and financial crime prevention.

📍 Visit us at Stand 8J130 — we look forward to meeting you there.

في عيد الأضحى، تتجسد معاني العطاء، والثقة، والتكاتف وهي ذات القيم التي نبني بها علاقاتنا كل يوم.نتقدم بخالص التهاني إلى ...
25/05/2026

في عيد الأضحى، تتجسد معاني العطاء، والثقة، والتكاتف وهي ذات القيم التي نبني بها علاقاتنا كل يوم.
نتقدم بخالص التهاني إلى موظفينا، وعملائنا، وشركائنا، سائلين الله تعالى أن يتقبل الطاعات وأن يحمل هذا العيد الخير والسكينة والبركة لكم ولأحبائكم. عيد أضحى مبارك، أعاده الله عليكم باليمن والخير والازدهار.

Eid Al Adha is a celebration of giving, trust, and togetherness, values that continue to shape the relationships we build every day.
This Eid, we extend warm wishes to our employees, clients, and partners. May this blessed occasion bring peace, prosperity, and blessings to you and your loved ones.
Eid Al Adha Mubarak.

One of the strongest takeaways from the event was clear: financial crime has converged, and institutions can no longer...
22/05/2026

One of the strongest takeaways from the event was clear: financial crime has converged, and institutions can no longer afford to tackle it in silos.

Fraud, AML, sanctions evasion, cyber-enabled crime, and other financial crime risks are increasingly interconnected. Yet many organizations still manage them through separate functions, systems, and workflows.

As criminal networks evolve and collaborate, financial institutions need a more integrated approach, one that breaks down operational silos and strengthens visibility across risk domains.

Our latest article explores why convergence is reshaping financial crime prevention and what institutions should consider next: Beyond the Silos: Financial Crime Has Converged. Has Your Institution?

Read the article by , Eastnets, Europe Commercial Director

https://hubs.ly/Q04hs_Fb0

We're live at the ICA Future of FinCrime & Compliance Summit in London – and yesterday, the Eastnets team kicked off the...
21/05/2026

We're live at the ICA Future of FinCrime & Compliance Summit in London – and yesterday, the Eastnets team kicked off the week with something special.

Eastnets hosted a Breakfast Briefing: "AI and the Future of FinCrime Investigations" – an intimate, interactive session with senior compliance and financial crime leaders asking the questions that matter most right now:

🔹 How is AI transforming the way investigations are actually conducted – not just how fast cases are closed?
🔹 Can AI become an essential tool in crime investigations, not just a niche add-on?
🔹 Is AI both a defence and a threat, and what does that mean for your risk model?

What followed was exactly the kind of candid, peer-to-peer exchange this event is known for: a panel to set the tone, a deep-dive discussion, and 30 minutes of genuine roundtable conversation. No scripts. No PR polish. Just real talk about the pressures facing financial crime teams, rising case volumes, complex typologies, faster payments, and increasingly sophisticated criminal networks.

We're here all week. If you're at the summit, come find us, we'd love to continue the conversation.

📍 ICA Future of FinCrime & Compliance Summit | Leonardo Royal Hotel London St Paul's | 19–21 May 2026

Global trade moves trillions of dollars every day.But how much of it is actually being checked with the depth today’s ri...
21/05/2026

Global trade moves trillions of dollars every day.
But how much of it is actually being checked with the depth today’s risk environment demands?

Trade-based financial crime continues to evolve in sophistication, often hidden within legitimate transactions, complex documentation, and fragmented data. Traditional controls were not designed for the scale, speed, and complexity of modern trade flows.

Now the conversation is shifting.
Can AI help financial institutions uncover patterns and anomalies that manual processes simply cannot detect?
And what does “intelligent” trade compliance really look like in practice?

In our latest blog, by Biji K., Eastnets Principal Product Development Manager, we explore how AI is reshaping the fight against trade-based financial crime, and why financial institutions are rethinking the future of trade integrity.

If safeguarding global trade is becoming more complex, standing still is no longer an option.

Read the full blog here:
https://hubs.ly/Q04gknMd0

TradeBasedMoneyLaundering

Disconnected controls are a bad actor's best friend.When onboarding, screening, claims and transaction monitoring operat...
20/05/2026

Disconnected controls are a bad actor's best friend.

When onboarding, screening, claims and transaction monitoring operate in silos, the warning signs become harder to find.

This fragmentation leads to:

🔹 Increased pressure on investigative teams.

🔹 Operational drag during the policy lifecycle.

🔹 Unnecessary exposure to sanctions and financial crime.

Building resilience requires a joined-up approach where data flows seamlessly from the first screening to the final claims payment.

If you are ready to see how a unified view of risk can transform your compliance operations, our team is ready to show you.

Book a demo here: https://hubs.ly/Q04fMyqn0

Today, Eastnets is at in .The future of trade finance is being shaped by trust, digital identity, and verifiable elec...
19/05/2026

Today, Eastnets is at in .

The future of trade finance is being shaped by trust, digital identity, and verifiable electronic evidence.

Come meet our team at Stand C13
Harold Vanobbergen
Janin Heniqui
Olivier Denis
and 🦁 , Eastnets’ adorable mascot

Sharing moments from our workshop and the Eastnets team at the event today. In Paris today? Come meet us at Stand C13 and let’s discuss the future of trusted digital trade.

What if electronic evidence became the new foundation of trust in trade finance?As financial institutions accelerate dig...
13/05/2026

What if electronic evidence became the new foundation of trust in trade finance?

As financial institutions accelerate digital transformation, compliance is evolving beyond regulatory obligation into a strategic advantage. With hashtag set to redefine digital identity and trusted transactions across Europe, the ability to authenticate, verify, and trust electronic evidence will become critical for the future of trade finance.

Eastnets is proud to join industry leaders for a timely discussion on the future of digital trust and compliance.

EASTNETS WORKSHOP | Electronic Evidence in Trade Finance: How eIDAS 2 Transforms Compliance into a Competitive Advantage
🔹 19 May 2026
🔹 10:50 AM

Meet our experts leading the conversation:
Olivier Denis — Business Development Manager, Eastnets
André Casterman — Founder, Casterman Advisory
Julien Braun — Co-Founder & CEO, Carmentis

Also connect with our team attending the event:
Harold Vanobbergen, Janin Heniqui, Marjan Delatinne

If you’ll be attending in Paris, we’d be delighted to connect and exchange perspectives on the future of trusted digital trade ecosystems. Eastnets stand #13

Address

Internet City Building 2
Dubai
POBOX500135

Website

Alerts

Be the first to know and let us send you an email when Eastnets posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to Eastnets:

Shortcuts

Share

Category