Personal Information
Organization / Workplace
Dubai United Arab Emirates
Industry
Technology / Software / Internet
Website
About
EastNets is a leading provider of global compliance and payment solutions and services with over 1,000 customers in more than 120 countries around the world. http://www.eastnets.com/.
Contact Details
Tags
anti-money laundering
aml
anti-fraud
swift
eastnets
filtering
regulatory compliance
compliance regulations
watch list filtering
mobile payment
profiling
payment solutions
en.safewatch
compliance
mobile remittance
card fraud
transactions
online fraud
messages
swift integration
report
watchlist
reporting
solutions
financial solutions
financial services
identity management
sibos
fraud prevention
financial regulators
software solutions
reconciliation
translation
payment
eft pos
service bureau
point of sale
informationtechnology
anti-money-laundering
financial_services
friendship
peer review
friends
pos
social media
retention
bonding
team
sports
gym
group
motivation
transfer
payments
recovery
remittances
compliance regulation
swift messages
financial
education
online
e-learning
digital
course
See more