EastNets showcased new financial software solutions in its annual conference 2015

EastNets, a leading global provider of compliance and payments solutions for the financial services industry recently hosted its annual conference under the theme ‘Winning together’ at the Marriott Hotel in Amman, Jordan. The event gathered international executives, key customers and included trainings and presentations by IBM representatives, and a number of prestigious guest speakers. During the event EastNets showcased new and powerful features of EastNets software while tackling the firm’s 2015 growth strategy which focused on solutions, innovation and partnerships.
The company highlighted the latest functions of its Anti-Money Laundering (AML) systems, namely the powerful new analytics capabilities of the en.SafeWatch Profiling, its transaction monitoring and profiling solution as well as the en.PaymentSafe payment messaging hub solution. EastNets’ en.SafeWatch Profiling is designed to ensure transparency and help institutions fight money laundering and illegal financing by meeting regulatory requirements through advanced monitoring and other specialized components. Its en.PaymentSafe, on the other hand, is an on-demand feature designed for smaller enterprises or low-volume users at a reasonable cost which supports connectivity to the Society for Worldwide Interbank Financial Telecommunication (SWIFT) network.
Hazem Mulhim, CEO, EastNets, said: “Our agenda for this conference was to engage key personalities within our company and in our industry to reinforce our goals and guarantee that they are in line with the company’s mission, vision and core values. As we strategize for the coming year, we aim to enlighten participants and the general public on the advantages and features of our software and emphasize the importance of working together to cultivate a stronger and safer financial backbone for companies and individuals alike.”
Background Information
EastNets
EastNets® is a leading global provider of compliance and payment solutions for the financial services sector. Over the past 35 years, EastNets has established its distinctive expertise developing and implementing standardized and individual solutions for the fight against financial crimes, as well as those for risk management, monitoring, analysis, reporting, and state-of-the-art consultancy and customer support.