Eastnets Double Award Win at 2025 MEA Finance Banking Technology Awards
By Editor_wr On May 13, 2025
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. Eastnets Double Award Win at 2025 MEA Finance Banking Technology Awards
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Web Release
13-05-2025
- Web Release
Eastnets Double Award Win at 2025 MEA Finance Banking Technology Awards
By Editor_wr On May 13, 2025 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. Eastnets Double Award Win at 2025 MEA Finance Banking Technology Awards Comments are closed.
Zawya
15-01-2025
- Zawya
Eastnets satisfies requirements for the EU Digital Operational Resilience Act
Eastnets satisfies DORA requirements, demonstrating its commitment to operational resilience and cybersecurity Compliance guarantees uninterrupted, secure financial operations for customers across Europe and beyond Robust risk assessments of both internal systems and third-party providers align with DORA's stringent requirements Dubai – Eastnets, a global leader in compliance and payments solutions, announces that it satisfies the requirements of the EU's Digital Operational Resilience Act (DORA), ensuring readiness ahead of its enforcement on January 17, 2025. DORA establishes mandatory standards to strengthen cybersecurity and operational resilience across the financial services industry, impacting both financial institutions and their critical third-party technology providers. This regulation requires compliance with stringent measures, including risk assessments, operational continuity, and third-party oversight. 'We understand the importance of securing the digital supply chain,' said Bruno Caille, DPO and Acting Compliance Manager at Eastnets. 'Satisfying the DORA requirements ahead of time shows our commitment to keeping our customers' operations resilient and reliable, while building trust in a fast-changing financial landscape.' Eastnets undertook a comprehensive process to meet DORA's requirements, including: Screening all critical third-party providers (TPPs) using a DORA-centric questionnaire to assess risk scores, compliance readiness, and resilience. Assigning risk scores based on third-party responses, categorised into five levels ranging from 'Very Low' to 'Very High.' High-risk providers were addressed through mitigation plans or substitution to minimise exposure and safeguard operations. Conducting rigorous penetration testing and internal assessments to evaluate Eastnets' systems and ensure compliance across its global operations. Eastnets' early compliance with DORA requirements reinforces its position as a trusted partner within the financial ecosystem. This achievement enhances its reputation across Europe and globally, providing customers with confidence that they are working with a provider committed to the highest standards of digital resilience. 'At Eastnets, we're dedicated to helping our customers stay ahead of regulatory demands with solutions that prioritise simplicity, security, and innovation,' added Caille. 'With DORA setting new benchmarks for third-party risk management and ICT oversight, our certified SWIFT Service Bureaus in the Americas and UAE deliver a secure, cloud-native platform designed to reduce operational overhead, ensure compliance, and scale effortlessly to meet evolving regulations.' As the January 2025 deadline for DORA nears, Eastnets continues to demonstrate leadership and readiness, with a strong commitment to supporting its partners through a secure and resilient digital future. To learn more about Eastnets' compliance with DORA and how it supports secure financial operations, visit [ 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. Media contacts
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03-10-2024
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Jeel and Eastnets partner to strengthen Saudi Arabia's financial ecosystem with advanced anti-financial crime solutions
Collaboration supports Saudi Arabia's financial security and aligns with Vision 2030's digital transformation goals. Executives from both companies emphasise the partnership's role in enhancing financial resilience and innovation. Riyadh, Saudi Arabia: Jeel, the digital innovation arm of Riyad Bank, has signed a Memorandum of Understanding (MoU) with Eastnets, a leading global provider of anti-financial crime solutions. This collaboration enhances Jeel's cloud platform with Eastnets' advanced financial crime protection solutions, further supporting the security and reliability of Saudi Arabia's financial sector. The partnership aligns with Saudi Arabia's broader digital transformation efforts under Vision 2030, emphasising technological progress and strengthening the country's financial infrastructure. Leveraging Eastnets' expertise, the agreement reflects a shared commitment to further strengthening the region's financial resilience and tackling emerging threats. At the signing ceremony held at Jeel's Riyadh headquarters, both companies expressed enthusiasm for the collaboration's potential impact. Jeel's CEO, Amer Rajkhan, highlighted the importance of the partnership: 'This Memorandum of Understanding marks a significant milestone in our mission to revolutionize our open platform. By partnering with [Eastnets], we're strategically expanding our digital platform with cutting-edge anti-fraud capabilities. This collaboration aligns perfectly with our unwavering commitment to delivering secure, innovative solutions that exceed industry benchmarks and ensure the utmost protection for our customers.' Mohammed AlAwami, Eastnets' Country Director, shared a similar sentiment, adding, 'We are pleased to collaborate with Jeel on this important initiative. By combining our expertise, we can ensure Saudi Arabia's financial services sector continues to remain resilient against the growing global threat of financial crime, supporting the region's long-term security and growth.' The MoU marks the start of a close collaboration between Jeel and Eastnets, aimed at seamlessly integrating Eastnets' solutions into Jeel's open platform. Together, Jeel and Eastnets are well-positioned to deliver security solutions tailored to the specific needs of the Kingdom's financial services sector. 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. Further information: info@ About Jeel As the digital innovation arm of Riyad Bank, Jeel is dedicated to pioneering technological advancements and delivering cutting-edge solutions that shape the future of technology. With a focus on enhancing the digital experience for its customers, Jeel is at the forefront of cloud-based innovation in the financial industry. Further information: Media Contacts: pagarwal@ +971 52 787 3189 lcoleenmagahis@ +971 52 974 8590
