Late last year, EastNets (www.eastnets.com), innovator in financial compliance solutions and services, concluded a significant strategic partnership with Dow Jones, the global leader in data intelligence. The partnership, a significant upgrade to EastNets’ filtering solution, gives a global client base access to one of the most extensive global databases of financial crime watch lists.
Company to hold open theatre presentation to discuss new trends & best solutions
September 29, 2014 - EastNets, a leading global provider of compliance and payments solutions and services for financial institutions and corporates, hosted today (Monday, September 29, 2014) an Open Theater Presentation in collaboration with IBM during the opening day of Sibos 2014 which will run until October 2, 2014 at the Boston Convention and Exhibition Center in the USA. The EastNets – IBM seminar discussed ‘The significant impact of visualization and link-analysis on the effectiveness of AML solutions in the compliance industry.’
July 1, 2014 - EastNets, a leading global provider of compliance and payments solutions for the Financial Services industry recently announced that it has been awarded the 2014 SWIFT Certified Application Alliance Screening Add-on Label for its list screening solution. en. SafeWatch Filtering is a market-leading Watch-List Filtering Solution that is used by over 600 financial institutions and corporates in 80 countries.
