EastNets partners with IBM to host open theater presentation at Sibos 2014 in Boston

Press release

Published September 29th, 2014 - 07:30 GMT

Al Bawaba

EastNets, a leading global provider of compliance and payments solutions and services for financial institutions and corporates, hosted today (Monday, September 29, 2014) an Open Theater Presentation in collaboration with IBM during the opening day of Sibos 2014 which will run until October 2, 2014 at the Boston Convention and Exhibition Center in the USA. The EastNets – IBM seminar discussed ‘The significant impact of visualization and link-analysis on the effectiveness of AML solutions in the compliance industry.’

Lina Hediah, Chief Information Officer of EastNets, and Richard J.D. Collard, WW Business Development - i2 for SME – Transaction Fraud, AML and RISK, IBMm delivered an in-depth presentation of how visualization and link analysis work to make combating money laundering easier and more effective. The session discussed the impact of visual analysis in finding key transactions for investigation by identifying transaction flow and account relationships.

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.

Company Profile

IBM

For more than six decades, IBM Middle East & Pakistan has played a vital role in shaping the information technology landscape of the region. Today, IBM is part of the region’s technological fabric, solving real-world business and societal challenges, through its offices in UAE, Saudi Arabia, Qatar, Kuwait and Pakistan, and also a diversity of centers across the region.