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Dubai, UAE Head Office

Building 2, Office G02 Dubai Internet City
Dubai
AE

Europe - Belgium Office

Drève Richelle 161 - Building P
Waterloo
BE

Telephone

T: +971 (0)4 391 0453

Contact

Muna Nahawi
Marketing Communications Manager
Xtrategies Partnership Heralds North American Expansion
Banking

Xtrategies Partnership Heralds North American Expansion

5y | EastNets
EastNets Official Frontrunner Technology Services Provider
Banking

EastNets Official Frontrunner Technology Services Provider

5y | EastNets
Migrating Clients to Dow Jones Watchlists Begins
Banking

Migrating Clients to Dow Jones Watchlists Begins

6y | EastNets
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
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
EastNets showcases cutting-edge solutions at the Sibos 2015-Singapore
Banking

EastNets showcases cutting-edge solutions at the Sibos 2015-Singapore

7y | EastNets
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
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 | EastNets
European Central Bank awards EastNets Technical Audit Consultancy services
Banking

European Central Bank awards EastNets Technical Audit Consultancy services

8y | EastNets
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
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 | EastNets
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
Bank of Jordan adopts EastNets’ Anti-Money Laundering solutions
Banking

Bank of Jordan adopts EastNets’ Anti-Money Laundering solutions

11y | EastNets
EastNets Solutions Awarded 2011 SWIFTReady Alliance Label
Banking

EastNets Solutions Awarded 2011 SWIFTReady Alliance Label

11y | EastNets
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
EastNets Wins Financial-i Leaders in Innovation Award
Banking

EastNets Wins Financial-i Leaders in Innovation Award

12y | EastNets
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
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
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
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
EastNets Partners with BICS to Offer Global Mobile Remittance Solution
Banking

EastNets Partners with BICS to Offer Global Mobile Remittance Solution

12y | EastNets
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
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
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 | EastNets
Capital Bank of Jordan Selects EastNets Anti-Money Laundering Solutions
Banking

Capital Bank of Jordan Selects EastNets Anti-Money Laundering Solutions

12y | EastNets
EastNets Expands Capabilities of its SWIFT Service Bureau
Banking

EastNets Expands Capabilities of its SWIFT Service Bureau

12y | EastNets
EastNets Launches en.PaymentSafe Solution for Convenient SWIFT Connectivity
Banking

EastNets Launches en.PaymentSafe Solution for Convenient SWIFT Connectivity

12y | EastNets
EastNets Awarded SAS 70 Type II Certification
Banking

EastNets Awarded SAS 70 Type II Certification

12y | EastNets
EastNets Service Bureau Awarded SWIFT Operational Assurance Label for 2010
Banking

EastNets Service Bureau Awarded SWIFT Operational Assurance Label for 2010

12y | EastNets
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
EastNets Awarded SwiftReady Services Label for 2010
Banking

EastNets Awarded SwiftReady Services Label for 2010

12y | EastNets
National Bonds Outsources SWIFT Connectivity to EastNets
Asset management

National Bonds Outsources SWIFT Connectivity to EastNets

12y | EastNets
EastNets Expands Senior Executive Team
Banking

EastNets Expands Senior Executive Team

12y | EastNets
Clearstream Deploys EastNets Anti-Money Laundering Technology
Banking

Clearstream Deploys EastNets Anti-Money Laundering Technology

13y | EastNets
EastNets Receives High Ranking in Chartis RiskTech100 Survey
Banking

EastNets Receives High Ranking in Chartis RiskTech100 Survey

13y | EastNets
EastNets Receives High Ranking in Chartis RiskTech100 Survey
Banking

EastNets Receives High Ranking in Chartis RiskTech100 Survey

13y | EastNets
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 | EastNets
Technology Veteran Joins EastNets to Expand Asia Pacific Operations
Banking

Technology Veteran Joins EastNets to Expand Asia Pacific Operations

13y | EastNets
Former SWIFT Director Joins EastNets to Expand European Sales Operations
Banking

Former SWIFT Director Joins EastNets to Expand European Sales Operations

13y | EastNets
Cairo Amman Bank Adopts EastNets Solutions
Banking

Cairo Amman Bank Adopts EastNets Solutions

13y | EastNets
EastNets Introduces SWIFT-Ready Fraud Prevention Solution at Sibos 2009
Banking

EastNets Introduces SWIFT-Ready Fraud Prevention Solution at Sibos 2009

13y | EastNets
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
EastNets Sponsors Charity Race to Support Action Medical Research
Banking

EastNets Sponsors Charity Race to Support Action Medical Research

13y | EastNets
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 | EastNets
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
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
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
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 | EastNets
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
EastNets™ elects new Chairman and new Board of Directors
Asset management

EastNets™ elects new Chairman and new Board of Directors

14y | EastNets
EastNets launches UniRisX eInsurance Service in UAE
Banking

EastNets launches UniRisX eInsurance Service in UAE

14y | EastNets
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
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
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
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 | EastNets
Kuwait Finance House Deploys EastNets' payment gateway solution for SWIFT Connectivity
Banking

Kuwait Finance House Deploys EastNets' payment gateway solution for SWIFT Connectivity

15y | EastNets
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
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
EastNets completes acquisition of SIDE International
Banking

EastNets completes acquisition of SIDE International

15y | EastNets
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 | EastNets
The five major banks in Cyprus select SIDE SafeWatch
Banking

The five major banks in Cyprus select SIDE SafeWatch

16y | EastNets
La Caixa selects SIDE Recovery solution for their business contingency plan
Banking

La Caixa selects SIDE Recovery solution for their business contingency plan

16y | EastNets
SIDE International - 4 New Partners in Central & Eastern Europe
Behavior detection & predictive analytics

SIDE International - 4 New Partners in Central & Eastern Europe

16y | EastNets
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 | EastNets
Explosive demand for the SIDE products & service in 2006
Asset management

Explosive demand for the SIDE products & service in 2006

16y | EastNets
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
EastNets commended by Dubai Police
Infrastructure/architecture

EastNets commended by Dubai Police

17y | EastNets
EastNets recognized as SWIFT Solution Partner for its PayGate solution
Banking

EastNets recognized as SWIFT Solution Partner for its PayGate solution

17y | EastNets
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 | EastNets
DIFX chooses EastNets Service Bureau for SWIFT connectivity
Banking

DIFX chooses EastNets Service Bureau for SWIFT connectivity

17y | EastNets
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 | EastNets