Eastnets
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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.
29/06/2026
When investigators are stuck manually piecing together data across disconnected AML, KYC, and fraud systems, decisions take much longer.
The result? Unnecessary blocks on legitimate transactions, rapidly rising operational costs, and frustrated customers.
The Eastnets FinCrime Intelligence Platform (FCIP) changes the equation.
By unifying your existing domains into a single investigation layer, your team gets a complete, real-time view of risk. Instead of navigating fragmented alerts, investigators can see the full story in one workspace.
The business impact is clear: faster decisions, fewer false positives, and less lost business.
All while maintaining the strict auditability that regulators expect.
See how FCIP delivers real operational efficiency: https://hubs.ly/Q04lxWTk0
24/06/2026
Can AI and digital trust finally tip the balance against trade finance fraud?
As fraud risks become more sophisticated, the trade finance industry is entering a new era, one where AI, verifiable data, and trusted digital infrastructure are no longer optional, but essential.
We’re pleased to share that Eastnets will be participating in the “Fighting Trade Finance Fraud: What eIDAS 2.0 and AI Mean for Risk, Operations and Compliance” seminar during ITFA Week 2026 in London.
The event will bring together industry leaders from banking, compliance, legal, and digital innovation to explore how technology and regulatory frameworks are reshaping fraud prevention and operational resilience in trade finance.
Representing Eastnets, Principal Product Development Manager, Biji K. will share insights on how AI-driven intelligence, trusted data, and compliance innovation can help financial institutions strengthen risk management while improving efficiency and trust across the trade finance ecosystem.
🗓️ 30 June 2026
🕑 2:00 PM – 5:00 PM
📍 A&O Shearman, One Bishops Square, London E1 6AD, United Kingdom
We look forward to contributing to the conversation and connecting with industry peers shaping the future of secure, compliant, and intelligent trade finance.
More information here: https://lnkd.in/epjS6Tit
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Internet City Building 2
Dubai
POBOX500135
