EastNets
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Dubai, UAE Head Office
Building 2, Office G02 Dubai Internet CityDubai
AE
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Drève Richelle 161 - Building PWaterloo
BE
Telephone
T: +971 (0)4 391 0453Contact
Muna NahawiMarketing Communications Manager
Xtrategies Partnership Heralds North American Expansion
Banking
Xtrategies Partnership Heralds North American Expansion
5y |
EastNets Official Frontrunner Technology Services Provider
Banking
EastNets Official Frontrunner Technology Services Provider
5y |
Migrating Clients to Dow Jones Watchlists Begins
Banking
Migrating Clients to Dow Jones Watchlists Begins
6y |
EastNets announces new cutting-edge features of customer and account profiling Anti-Money Laundering solution
Banking
EastNets announces new cutting-edge features of customer and account profiling Anti-Money Laundering solution
6y |
EastNets to hold its 2016 annual meeting to chart out 2016 roadmap
Infrastructure/architecture
EastNets to hold its 2016 annual meeting to chart out 2016 roadmap
6y |
EastNets showcases cutting-edge solutions at the Sibos 2015-Singapore
Banking
EastNets showcases cutting-edge solutions at the Sibos 2015-Singapore
7y |
EastNets to host open theatre presentation & community session at Sibos 2015 - Singapore
Behavior detection & predictive analytics
EastNets to host open theatre presentation & community session at Sibos 2015 - Singapore
7y |
EastNets continues to grow its AML software–as-a-service client base by offering additional features through its Global Service Bureaus
Banking
EastNets continues to grow its AML software–as-a-service client base by offering additional features through its Global Service Bureaus
8y |
European Central Bank awards EastNets Technical Audit Consultancy services
Banking
European Central Bank awards EastNets Technical Audit Consultancy services
8y |
Intesa Sanpaolo Goes Live With EastNets Solution to Enhance its Global Watchlist Filtering Operations
Banking
Intesa Sanpaolo Goes Live With EastNets Solution to Enhance its Global Watchlist Filtering Operations
11y |
EastNets Awarded 2011 SWIFT Conformance Statement for en.MoRe Mobile Remittance Solution
Payments
EastNets Awarded 2011 SWIFT Conformance Statement for en.MoRe Mobile Remittance Solution
11y |
Intesa Sanpaolo Goes Live With EastNets Solution to Enhance its Global Watchlist Filtering Operations
Banking
Intesa Sanpaolo Goes Live With EastNets Solution to Enhance its Global Watchlist Filtering Operations
11y |
Bank of Jordan adopts EastNets’ Anti-Money Laundering solutions
Banking
Bank of Jordan adopts EastNets’ Anti-Money Laundering solutions
11y |
EastNets Solutions Awarded 2011 SWIFTReady Alliance Label
Banking
EastNets Solutions Awarded 2011 SWIFTReady Alliance Label
11y |
EastNets confirms all the shares in EastNets Europe S.A. have been acquired by EastNets Holding DIFC
Infrastructure/architecture
EastNets confirms all the shares in EastNets Europe S.A. have been acquired by EastNets Holding DIFC
11y |
EastNets Wins Financial-i Leaders in Innovation Award
Banking
EastNets Wins Financial-i Leaders in Innovation Award
12y |
EastNets Receives High Ranking for Second Year in Chartis RiskTech100 Survey
Banking
EastNets Receives High Ranking for Second Year in Chartis RiskTech100 Survey
12y |
EastNets Receives High Ranking for Second Year in Chartis RiskTech100 Survey
Banking
EastNets Receives High Ranking for Second Year in Chartis RiskTech100 Survey
12y |
EastNets Launches Pilot Implementation of New Mobile Remittance Solution en.MoRe
Banking
EastNets Launches Pilot Implementation of New Mobile Remittance Solution en.MoRe
12y |
EastNets Launches Pilot Implementation of New Mobile Remittance Solution en.MoRe
Banking
EastNets Launches Pilot Implementation of New Mobile Remittance Solution en.MoRe
12y |
EastNets Partners with BICS to Offer Global Mobile Remittance Solution
Banking
EastNets Partners with BICS to Offer Global Mobile Remittance Solution
12y |
EastNets and CIS Announce Partnership to Deliver Solutions for Financial Compliance and SWIFT in the Balkans
Banking
EastNets and CIS Announce Partnership to Deliver Solutions for Financial Compliance and SWIFT in the Balkans
12y |
EastNets Partners With Network Revolution to Deliver Financial Crime and SWIFT Payment Solutions in Australia and New Zealand
Banking
EastNets Partners With Network Revolution to Deliver Financial Crime and SWIFT Payment Solutions in Australia and New Zealand
12y |
EastNets Fraud Expert to Present Emerging Fraud Challenges at the IAFCI Conference in Washington, DC
Banking
EastNets Fraud Expert to Present Emerging Fraud Challenges at the IAFCI Conference in Washington, DC
12y |
Capital Bank of Jordan Selects EastNets Anti-Money Laundering Solutions
Banking
Capital Bank of Jordan Selects EastNets Anti-Money Laundering Solutions
12y |
EastNets Expands Capabilities of its SWIFT Service Bureau
Banking
EastNets Expands Capabilities of its SWIFT Service Bureau
12y |
EastNets Launches en.PaymentSafe Solution for Convenient SWIFT Connectivity
Banking
EastNets Launches en.PaymentSafe Solution for Convenient SWIFT Connectivity
12y |
EastNets Awarded SAS 70 Type II Certification
Banking
EastNets Awarded SAS 70 Type II Certification
12y |
EastNets Service Bureau Awarded SWIFT Operational Assurance Label for 2010
Banking
EastNets Service Bureau Awarded SWIFT Operational Assurance Label for 2010
12y |
EastNets to Present Anti-Fraud Best Practices and Showcase Anti-Money Laundering Solutions at the ACAMS Conference in Shanghai
Banking
EastNets to Present Anti-Fraud Best Practices and Showcase Anti-Money Laundering Solutions at the ACAMS Conference in Shanghai
12y |
EastNets Awarded SwiftReady Services Label for 2010
Banking
EastNets Awarded SwiftReady Services Label for 2010
12y |
National Bonds Outsources SWIFT Connectivity to EastNets
Asset management
National Bonds Outsources SWIFT Connectivity to EastNets
12y |
Clearstream Deploys EastNets Anti-Money Laundering Technology
Banking
Clearstream Deploys EastNets Anti-Money Laundering Technology
13y |
EastNets Receives High Ranking in Chartis RiskTech100 Survey
Banking
EastNets Receives High Ranking in Chartis RiskTech100 Survey
13y |
EastNets Receives High Ranking in Chartis RiskTech100 Survey
Banking
EastNets Receives High Ranking in Chartis RiskTech100 Survey
13y |
Corporate Foreign Exchange Firm Goes Live with EastNets for Outsourced SWIFT Connectivity
Banking
Corporate Foreign Exchange Firm Goes Live with EastNets for Outsourced SWIFT Connectivity
13y |
Technology Veteran Joins EastNets to Expand Asia Pacific Operations
Banking
Technology Veteran Joins EastNets to Expand Asia Pacific Operations
13y |
Former SWIFT Director Joins EastNets to Expand European Sales Operations
Banking
Former SWIFT Director Joins EastNets to Expand European Sales Operations
13y |
EastNets Introduces SWIFT-Ready Fraud Prevention Solution at Sibos 2009
Banking
EastNets Introduces SWIFT-Ready Fraud Prevention Solution at Sibos 2009
13y |
Seasoned Treasury, SWIFT and Payments Professional Joins EastNets to Expand Americas Operations
Banking
Seasoned Treasury, SWIFT and Payments Professional Joins EastNets to Expand Americas Operations
13y |
EastNets Sponsors Charity Race to Support Action Medical Research
Banking
EastNets Sponsors Charity Race to Support Action Medical Research
13y |
EastNets Celebrates 25 Years of Excellence as a Leading Compliance and Payments Solutions and Services Provider
Banking
EastNets Celebrates 25 Years of Excellence as a Leading Compliance and Payments Solutions and Services Provider
13y |
Italy’s ICCREA Banca Expands Compliance Capabilities and Maximizes SWIFT Traffic Control with Solution Offerings from EastNets
Banking
Italy’s ICCREA Banca Expands Compliance Capabilities and Maximizes SWIFT Traffic Control with Solution Offerings from EastNets
13y |
EastNets’ en.SafeWatch Profiling Ranked 4th Best-Selling Anti-Money Laundering Solution by International Banking Systems Journal
Banking
EastNets’ en.SafeWatch Profiling Ranked 4th Best-Selling Anti-Money Laundering Solution by International Banking Systems Journal
13y |
EastNets awarded license to establish an office in the Dubai International Financial Centre
Banking
EastNets awarded license to establish an office in the Dubai International Financial Centre
13y |
EastNets Opens Offices in Hong Kong to Support Strong Growth in Asia for its Anti-money Laundering Solutions
Banking
EastNets Opens Offices in Hong Kong to Support Strong Growth in Asia for its Anti-money Laundering Solutions
13y |
Growing adoption of ICT-enabled banking services to help cushion impact of global financial crisis in GCC
Banking
Growing adoption of ICT-enabled banking services to help cushion impact of global financial crisis in GCC
14y |
EastNets™ elects new Chairman and new Board of Directors
Asset management
EastNets™ elects new Chairman and new Board of Directors
14y |
EastNets launches UniRisX eInsurance Service in UAE
Banking
EastNets launches UniRisX eInsurance Service in UAE
14y |
Enhanced Middle Eastern financial market infrastructure explored at SWIFT Regional Conference
Banking
Enhanced Middle Eastern financial market infrastructure explored at SWIFT Regional Conference
14y |
EastNets signs Distributor Agreement with CounterpartyLink to carry counterparty and entity data
Infrastructure/architecture
EastNets signs Distributor Agreement with CounterpartyLink to carry counterparty and entity data
15y |
EastNets Service Bureau Offers CheckFree Reconciliation Solution as Part of Managed Services Platform
Banking
EastNets Service Bureau Offers CheckFree Reconciliation Solution as Part of Managed Services Platform
15y |
EastNets launches a new SWIFT Service Bureau (ENSB US) in the USA trough its subsidiary SIDE America Corp
Banking
EastNets launches a new SWIFT Service Bureau (ENSB US) in the USA trough its subsidiary SIDE America Corp
15y |
Kuwait Finance House Deploys EastNets' payment gateway solution for SWIFT Connectivity
Banking
Kuwait Finance House Deploys EastNets' payment gateway solution for SWIFT Connectivity
15y |
SIDE International – EastNets Group enhances its Compliance Suite by adding an Active Profiling to SIDE SafeWatch Filtering.
Risk management
SIDE International – EastNets Group enhances its Compliance Suite by adding an Active Profiling to SIDE SafeWatch Filtering.
15y |
EastNets partners with Quod Financial to offer innovative multi-asset trading and order management
Middleware/SOA infrastucture
EastNets partners with Quod Financial to offer innovative multi-asset trading and order management
15y |
EastNets completes acquisition of SIDE International
Banking
EastNets completes acquisition of SIDE International
15y |
SIDE International announces the implementation of SafeWatch ASP in EastNets™ Service Bureau
Banking
SIDE International announces the implementation of SafeWatch ASP in EastNets™ Service Bureau
16y |
The five major banks in Cyprus select SIDE SafeWatch
Banking
The five major banks in Cyprus select SIDE SafeWatch
16y |
La Caixa selects SIDE Recovery solution for their business contingency plan
Banking
La Caixa selects SIDE Recovery solution for their business contingency plan
16y |
SIDE International - 4 New Partners in Central & Eastern Europe
Behavior detection & predictive analytics
SIDE International - 4 New Partners in Central & Eastern Europe
16y |
SIDE International announces the launch of a ‘profiling’ module to extend SIDE SafeWatch
Banking
SIDE International announces the launch of a ‘profiling’ module to extend SIDE SafeWatch
16y |
Explosive demand for the SIDE products & service in 2006
Asset management
Explosive demand for the SIDE products & service in 2006
16y |
EastNets partners with CheckFree to deliver state-of-the-art Operational Risk Management solutions to financial institutions in the Middle East
Banking
EastNets partners with CheckFree to deliver state-of-the-art Operational Risk Management solutions to financial institutions in the Middle East
17y |
EastNets commended by Dubai Police
Infrastructure/architecture
EastNets commended by Dubai Police
17y |
EastNets recognized as SWIFT Solution Partner for its PayGate solution
Banking
EastNets recognized as SWIFT Solution Partner for its PayGate solution
17y |
EastNets deploys its Kiosk Teller System for ABN AMRO Bank over distributed locations in the UAE
Banking
EastNets deploys its Kiosk Teller System for ABN AMRO Bank over distributed locations in the UAE
17y |
DIFX chooses EastNets Service Bureau for SWIFT connectivity
Banking
DIFX chooses EastNets Service Bureau for SWIFT connectivity
17y |
Bank of Communication, one of the Top 5 banks in China, chooses SIDE to improve their operational efficiency, reduce risks & increase financial control in their SWIFTAlliance environment
Banking
Bank of Communication, one of the Top 5 banks in China, chooses SIDE to improve their operational efficiency, reduce risks & increase financial control in their SWIFTAlliance environment
17y |