Eastnets · Newsroom

Unlocking the Power of ISO 20022 Standards
Eastnets offers a suite of solutions that make ISO 20022 migration fast, safe, and easy, including a native ISO 20022 multi-scheme solution, a real-time duplicate message detection tool and more!

May 10, 2024

Why is Effective AML Transaction Monitoring Crucial to Deter Financial Crimes?
Read the article to understand why you should leverage proper AML transaction monitoring in your banking industry. Learn how adopting an advanced AML monitoring tool can help you in this process.

March 8, 2024

Could Your Business Be Facilitating Crime Without Knowing It?
Automatic watchlist screening helps companies avoid legal, financial, and reputation risks by identifying customer and transaction ties to crime, terrorism, and sanctions violations.

February 12, 2024

Unveiling the Top Reasons Why Companies Choose AML Detection Tools
This concise article has highlighted some of the prime reasons why companies opt for AML detection tools. For more information, read this article now

November 24, 2023

Financial Messaging System Reliability: A Critical Priority
Do you have any idea about financial messaging systems? No, right? Follow this post to discover more about it and opt for a reliable software solution for better protection.

October 18, 2023

Importance of Sanctions Screening Solution for Financial Institutions
Go through this article to learn about sanctions screening solutions and their importance for your financial institutions. Reach out to a global provider to get a free demo of this software

September 18, 2023

Emergence of AML Watchlist Screening for Small Banks
Follow the above post to understand how critical financial crimes are taking place in all types of financial institutions, be it small or large. Find a reliable AML watchlist screening company for better guidance.

August 11, 2023

Bank Fraud Detection with Sophisticated AI
Read this post to understand the importance of machine learning for bank fraud detection in various financial institutions. Try out advanced fraud prevention software today!

June 23, 2023

AML Screening Solutions: Key Features to Consider
Read this article to know more about features to look for in AML screening solutions. Contact a renowned provider and request a free demo.

May 5, 2023

3 important Benefits of Sanctions Screening
Take a quick look at the above post to learn about the three important benefits of sanction screening.

April 13, 2023