July 28, 2011 § Leave a comment
Welcome to the very first post from EastNets …
We’ve been around for almost three decades helping banks and financial institutions keep their transactions secure, compliant and well protected against risk.
The idea of this blog is to provide a new channel for you to get to know us a little bit more, to connect and share your ideas and thoughts on the many industry-related topics that we will be posting… we need to hear what YOU think … so get involved and let’s
begin the online conversation…
More ways to connect with us…
Visit our website: www.eastnets.com
January 4, 2012 § Leave a comment
Group Breakfast!, a set on Flickr.
One of the many group activities we have around shared with you!
October 13, 2011 § Leave a comment
More from Sibos Toronto 2011, a set on Flickr.
A Little glimpse of our 2011 Sibos Story to tell the world … we would like to share it with you
October 5, 2011 § Leave a comment
September 29, 2011 § Leave a comment
remittance conformance label for 2011.
demonstrated a real time remittance between a Telco operator and a receiving bank .
solutions that satisfy the needs of our customers. en.MoRe is particularly important in Europe, Middle East and Americas as it will benefit millions of migrant workers who regularly conduct remittances to their home countries.
EastNets will leverage its network of Mobile Operators globally to allow the maximum number of people to take advantage of this genuinely convenient, fast and secure mobile remittance solution,” said Hazem Mulhim, CEO, EastNets.
international network, with over 550 direct connections, including more than 250
routes to mobile operators, in more than 170 countries.
starting the first Mobile Money Transfer corridor between Qatar and Pakistan.
during its participation at Sibos 2011. Mobile Money is becoming an essential part in the everyday life of people in Africa and Asia, and is considered to be the fastest growing technology after social media.
annually by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), the operator of the renowned worldwide SWIFT financial messaging network, the conference gathers banking and financial experts and leaders from around the world to network, do business and talk extensively about financial fraud and other key industry issues.
September 28, 2011 § Leave a comment
than 100,000 messages per day.
During the project implementation, EastNets cooperated with Infogroup, an Intesa Sanpaolo Group firm that works in
the IT industry, primarily for banks and insurance companies. That collaboration led to a commercial agreement that allows the making of joint offers, which include also Infogroup personnel consulting or EastNets products and services
sales into Italian, Greek, Maltese and Canton Ticino markets.
“Intesa is very pleased to have deployed EastNets premier and market-leading en.SafeWatch Filtering solution, used today by over 400 customers in 80 countries,” said Stefano Cabianca, AML International Officer at Intesa Sanpaolo. “We chose
en.SafeWatch Filtering because it offers a robust solution for OFAC/PEP screening, that will help us to ensure compliance with the evolving AML requirements. In addition, the solution’s highly sophisticated matching engine ensures rapid identification of potential risks while limiting false positives, thereby saving our compliance team substantial time and money.”
“We are very pleased with Intesa Sanpaolo’s selection and subsequent deployment of EastNets,” said Hazem Mulhim, CEO, EastNets. “With en.SafeWatch Filtering, we help Intesa Sanpaolo ensure compliance with AML laws and regulations, reduce
workload with reduced false positives, and improve operational efficiencies.”
Intesa Sanpaolo Group has also recently selected EastNets en.SafeWatch Profiling AML solution to meet compliance regulations and improve defenses against counter terrorist financing and money laundering. The solution is already live at Intesa Sanpaolo United Kingdom Branch and International Subsidiary SEB of Luxembourg with plans to roll out en.SafeWatch Profiling
across nine branches in Europe and Asia. en.SafeWatch Profiling provides customer and account monitoring and profiling, risk scoring, peer group analysis, case management and regulatory reporting. Intesa Sanpaolo Group has been previously using en.SafeWatch Filtering in its Foreign Branches before going live in Italy this month.
August 17, 2011 § Leave a comment
#sibos en.SafeWatch Anti-Fraud provides accurate, real-time credit card, wire and Internet fraud detection and prevention to protect your financial institution against fraud losses