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Eastnets
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Eastnets

Trusted
http://www.eastnets.com/
Last activity: 25.09.2026
Active
Categories: Artificial IntelligenceFinTechFutureInvestmentSecuritySoftwareTechnology
For more than 35 years, we’ve kept the world safe and secure from financial crime.
Followers
891
Followers
23.01K
Mentions
10

Overview

Location
United Arab Emirates, Dubai
Employees
201-500
Phone
+971 4 391 2888
Founded date
1984

Mentions in press and media 10

DateTitleDescription
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May 19, 2026CHF 1.5M to build Cigno's leading AI infrastructure for management consulting The consulting industry is undergoing a profound transformation driven by AI, with a shift toward more expertise-driven and results-oriented models. However, current tools remain inadequate: insufficient deliverables, unreliable data, lack...
Feb 5, 2025Eastnets Introduces KSA Swift Service Bureau Supporting Saudi Arabia’s Vision 2030 Financial TransformationListen to this article 0:00 / 1:53 1X BeyondWords Eastnets, a global firm enabling and supporting compliance, payments, and cloud solutions, has launched a SWIFT Service Bureau in the Kingdom of Saudi Arabia (KSA). Designed to empower insti...
Sep 26, 2024Global financial institutions turn to AI and automation as trade-based financial crime hits $1.6 trillion annuallyOur research reveals an urgent need for financial institutions to update legacy systems that are simply outpaced by modern financial crime.” — Diya Innab, Deputy CEO of EastnetsLONDON, UNITED KINGDOM, September 26, 2024 /EINPresswire.com/ -...
Sep 4, 2024Eastnets Recognised for AI Leadership in Compliance and Payment SolutionsRiskTech AI50 report by Chartis Research Our inclusion in the RiskTech AI50 report is a testament to our strategic focus on pushing the boundaries of AI in financial crime compliance.” — Diya Innab, Deputy CEO at EastnetsLONDON, UNITED KING...
Aug 27, 2024Eastnets’ SafeTrade Awarded Silver Medal for Innovation in AML Transaction Monitoring by Datos InsightsEastnets’ SafeTrade has been awarded a Silver Medal in the 2024 Best AML Transaction Monitoring Innovation category by Datos Insights This recognition from Datos Insights illustrates SafeTrade can help financial institutions navigate the gr...
Jun 11, 2024Eastnets and iPiD Join Forces to Improve Global Payment Accuracy, Fraud Prevention
Jun 10, 2024Eastnets partners with iPiD to reinforce protection against financial fraudThis partnership will enhance the security and efficiency of payments for financial institutions, reinforcing protection against financial fraud globally. Partnering with iPiD perfectly aligns with our mission to enable safe and secure part...
Jul 10, 2023Dow Jones and Oracle partner with Eastnets to modernise sanctions screeningThe partnership enhances a cutting-edge solution for instant sanction list updates to transform how financial institutions manage sanctions risk This partnership marks a significant milestone in sanctions screening technology with a unique ...
Jan 25, 2023Eastnets calls for urgent industry action on financial inclusion at DavosEastnets CEO receives audience with UAE Minister of Economy and has discussions with Middle Eastern leaders on the role of secure technology Being able to meet the growing demands and expectations for the end consumers, without compromising...

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FAQ about Eastnets

When was Eastnets founded?

Eastnets was founded in 1984.

What has the press written about Eastnets?

Parsers VC has collected 10 articles mentioning Eastnets, among them “CHF 1.5M to build Cigno's leading AI infrastructure for management consulting” (May 19, 2026) and “Eastnets Introduces KSA Swift Service Bureau Supporting Saudi Arabia’s Vision 2030 Financial Transformation” (Feb 5, 2025).

Is Eastnets still active?

Yes, Eastnets is active; its latest activity on Parsers VC dates from Sep 25, 2026.