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

Don’t miss out! Our webinar in partnership with ITFA and Complidata is happening tomorrow! We’ll dive deep into the world of trade-based financial crime and how to combat it effectively. Trade and payments are converging in new, complex ways, and staying informed is more critical than ever. Join us for expert insights and a discussion that could change the way you think about risk management. 🗓️ Register now to secure your spot: Link to webinar https://hubs.ly/Q02WPk3k0 Let’s keep the world safe together. See you tomorrow! 👥🔍 #FinancialCrime #TradeFinance #Webinar

🌐 Real-Time Insights for a Safer Trade Landscape 🌐 Our customers have told us that real-time insights are essential to navigating today’s trade landscape and tackling trade-based financial crime We’re excited to share that SafeTrade now integrates seamlessly with Pole Star Global PurpleTRAC, offering unparalleled visibility of vessel movements. 🚢 What does this mean for you? With PurpleTRAC, you can: 👉Track vessels in real-time along high-risk trade routes. 👉Detect suspicious patterns early and take swift, decisive action. 👉Make clear and confident decisions, reinforcing your defenses and staying ahead in the fight against trade-based financial crime. Discover how this integration transforms your approach to trade-based financial crime prevention. 🔗 https://hubs.ly/Q02WqqKw0

🚨 Register Today For This Must-Attend Webinar! 🚨 Trade-based financial crime (TBFC) is a massive global issue—costing up to $2 trillion every year. Many organizations unknowingly become part of these schemes, so it’s critical to stay ahead with the right technology. On 5 November 2024 at 13:00 CET, in partnership with ITFA, join our experts from Complidata, Eastnets, and Casterman Advisory for a practical session: "Utilize Technology to Combat Trade-Based Financial Crime: A Battle You Cannot Afford to Lose." Meet our speakers: @Ben Arber, Shaun Smith-Taylor , and @André Casterman. Save your spot today! 📝 https://hubs.ly/Q02WgVHF0 #FinancialCrime #ITFA #AML #TBFC

🎉 We’re on the rise! 🚀. Eastnets has just jumped to 54th place in the Chartis Research RiskTech100® 2025 rankings and grabbed the award for innovation in Trade-Based AML solutions. It’s a tough world out there for financial institutions – financial crime is complex, global, and growing. Criminal networks are exploiting every loophole they can find. This rise in the rankings underscores our commitment to giving institutions what they need: advanced technology that simplifies complexity and helps them build resilience for the future. As Hazem Mulhim our CEO, puts it, “Our plan is working, and our tech investments are hitting the mark.” 💪 Proud of the work we’re doing. Proud of our team. And we’re only just getting started. Read more: https://hubs.ly/Q02VD8rx0 #AML #RiskTech100 #TradeFinance #FinancialCrime

Happening Soon: Eastnets & Dow Jones Risk & Compliance Event on Combating Trade-Based Financial Crime (TBFC) In just a few days, on 30 October 2024, join us in Riyadh for this exclusive event! Gain expert insights, explore new research, and dive into the transformative role of #AI and #blockchain in the fight against financial #crime. Don’t miss this limited opportunity to engage with industry leaders and stay ahead of evolving TBFC risks. Time is running out—secure your spot today! 🔗 Register now: https://hubs.ly/Q02QLF2Q0

Our team has just wrapped up an insightful session at Sibos 2024! Denis Zelenskiy and Eddie Low, shared key strategies and innovations in the session Leveraging Technology to Combat Trade-Based Financial Crime. Visit us at Stand F16 to get a copy of our new research on Trade-Based Financial Crime and speak with our experts. Let’s discuss how Eastnets can help you combat financial crime with cutting-edge technology. #TBFC #Sibos2024

We’re at #Sibos 2024 in #Beijing, and the event is officially underway! Swing by Stand F16 for a coffee and a chat with our team. Grab your copy of our latest insights on Trade-Based Financial Crime, and check out the exciting activities we’ve lined up. Want to connect? Book a meeting or just drop by — we’ll see you there! https://lnkd.in/d-ugnMnU #Sibos2024 #FinancialCrime #Swift #Payments #TBFC

Join Denis Zelenskiy and Eddie Low at Sibos 2024 for a session on "Leveraging Technology to Combat Trade-Based Financial Crime: Strategies and Innovations." 📅 October 22, 2024 ⏰ 11:15 - 11:45 AM Learn about the latest tools and strategies to tackle Trade-Based Financial Crime. 🔗 Looking to schedule a last-minute meeting with our team? Click here: https://hubs.ly/Q02TSb0r0 See you there! #Sibos2024 #FinancialCrime #TBFC #Innovation #Tech Let me know if this works better!

🌍 The Future of Combating Trade-Based Financial Crime: Automation and AI 🤖💡 Trade-based financial crime is evolving, and so should our approach to tackling it. With the complexities of global trade and the sophisticated tactics criminals use, manual methods just can't keep up. At Eastnets, we believe the solution lies in Automation and AI. These technologies are transforming how we detect, prevent, and manage risks by: 🔍 Identifying hidden patterns in trade transactions ⏳ Speeding up analysis and reducing the margin for error 🛡️ Strengthening compliance with evolving global regulations As financial criminals get smarter, it's time for us to leverage smarter solutions. Read more about how we are harnessing the power of AI to safeguard global trade in this insightful article by Hassan Zebdeh, CAMS, CFE, CRFCC, CEC, CLC https://hubs.ly/Q02TByzq0 #FinancialCrime #AI #Automation #Compliance #TradeBasedFinancialCrime #Eastnets #Fintech