-

Eastnets Double Award Win at 2025 MEA Finance Banking Technology Awards

original Eastnets at the 2025 MEA Finance Banking Technology Awards.

Eastnets at the 2025 MEA Finance Banking Technology Awards.

DUBAI, United Arab Emirates--(BUSINESS WIRE)--Eastnets, a global leader in compliance, payments, and cloud solutions, has been crowned winner of two awards at the 2025 MEA Finance Banking Technology Awards.

Eastnets has been awarded ‘Most Innovative Payment Solutions Provider’ and ‘Best AML/KYC Solution’, acknowledging the company’s commitment to driving innovation in secure financial messaging, payment protection, and anti-money laundering solutions across the region.

A leader in protecting the financial sector from financial crime, Eastnets continues to help financial institutions stay ahead of rapidly evolving threats with compliance, payment, and cloud solutions.

These award wins reflect the organisation’s continued focus on innovation, customer trust, and delivering exceptional value to the global financial community.

About Eastnets

Eastnets is a global provider of compliance and payment solutions for the financial services sector. Through our experience, expertise and technology we enable safe and secure participation in the global financial economy for over 800 financial institutions globally, including 15 of the top 50 banks, and 22 of the world’s central banks.

For more than 40 years, we’ve worked to keep the world safe and secure from financial crime. We do this by helping our partners manage risk through Sanction Screening, Transaction Monitoring, analysis, and reporting, plus industry leading consultancy and customer support.

For more information, visit:
www.eastnets.com

Contacts

Email: Info@eastnets.com

Industry:

Eastnets

Release Versions
English

Contacts

Email: Info@eastnets.com

More News From Eastnets

Eastnets Retains Chartis Trade-Based AML Category Award for Third Year and Rises to #41 in RiskTech100® 2027

DUBAI, United Arab Emirates--(BUSINESS WIRE)--Eastnets has retained its Chartis Trade-Based AML Category Award for the third consecutive year and risen two places to #41 globally in the RiskTech100® 2027, strengthening its position among the world's leading risk technology providers. The recognition comes as global trade surpassed US$35 trillion in 2025 for the first time, according to UN Trade and Development (UNCTAD), creating an enormous and increasingly complex environment in which financia...

Eastnets Launches FinCrime Intelligence Platform to Unify Financial Crime Investigations

DUBAI, United Arab Emirates--(BUSINESS WIRE)--Eastnets, a global provider of compliance and payment solutions, today announced the launch of FinCrime Intelligence Platform (FCIP), a new investigation and orchestration layer that helps financial institutions unify financial crime operations, improve investigator productivity and gain a single view of risk across AML, sanctions, KYC and fraud. As financial crime operations grow in complexity, many institutions struggle with fragmented investigati...

BADR Bank Becomes the First Public Bank in Algeria to Go Live With ISO 20022 in Partnership With Eastnets

ALGIERS, Algeria--(BUSINESS WIRE)--Banque de l’Agriculture et du Développement Rural (BADR Bank), a public Algerian bank, has successfully gone live with ISO 20022, becoming the first financial institution in Algeria to comply with the global standard for financial messaging. This milestone marks a major step in BADR’s digital and regulatory modernization journey and was achieved in partnership with Eastnets, a global leader in financial messaging, compliance, and payments solutions. The go-liv...
Back to Newsroom