SOURCE: EastNets

EastNets

February 26, 2014 14:30 ET

EastNets Ranked in the 38th Top 100 Risk Technology Providers in the World by Chartis 2014 RiskTech100®

EastNets Was Also Named Category Winner in Chartis 2014 RiskTech100® Rankings

NEW YORK, NY and DUBAI, UNITED ARAB EMIRATES--(Marketwired - Feb 26, 2014) - EastNets, a leading global provider of compliance and payments solutions and services for financial institutions and corporates, has once again been included in the Chartis 2014 RiskTech100® rankings. EastNets has been recognized as the Category Winner for the Middle-East & Africa region in the Chartis 2014 RiskTech100® and was also ranked 38th in the top 100 risk technology providers in the world.

The annual RiskTech100® report is the most comprehensive and prestigious global study that evaluates and ranks the world's best risk technology vendors based on a wide range of criteria, which includes product functionality, technology, innovation and customer satisfaction.

Hazem Mulhim, CEO, EastNets, said: "With the increase in incidences of financial crimes, most particularly in money laundering, it has become essential for risk technology vendors to stay ahead by providing cutting edge solutions. Being recognized as a Category Winner in the RiskTech100 rankings by Chartis, one of the most trusted and reputable industry analyst and research authorities, is a testimony of EastNets' ability in offering advanced and innovative solutions to the financial sector to reduce money laundering and other financial crimes."

EastNets' Anti-Money Laundering Solution provides comprehensive enterprise risk management protection for financial institutions, covering Filtering for Watch Lists, Monitoring of transactions, real-time cross channel anti-fraud solutions, and regulator reporting. EastNets builds standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, consultancy and customer support.

About EastNets:

EastNets® is a leading global provider of compliance and payments solutions for the Financial Services industry. Over the past 30 years EastNets has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, and state-of-the-art consultancy and customer support. Over 1000 customers including some of the largest international financial institutions rely on EastNets solutions and professional services, and over 300 corporate and financial institutions rely on EastNets for outsourced SWIFT connectivity and compliance software solutions made available as a service through its fully managed service bureaus. EastNets is a global company with regional offices in major cities, supported by a large network of global strategic partners.

About the RiskTech100®

The RiskTech100® is recognized globally as the most comprehensive and prestigious study of the top technology companies active in the risk management market and is available from www.risktech-forum.com. RiskTech100® is a Registered Trade Mark of Chartis Research Limited

About Chartis

Chartis is the leading provider of research and analysis on the global market for risk technology. Its goal is to support enterprises as they drive business performance through better risk management, corporate governance and compliance. Chartis helps clients make informed technology and business decisions by providing in-depth analysis and actionable advice on virtually all aspects of risk technology. Chartis is authorized and regulated by the Financial Conduct Authority (FCA) for providing investment advice -- (www.chartis-research.com).

Chartis Research is authorized and regulated by the Financial Conduct Authority (FCA) for providing investment advice -- (www.chartis-research.com).

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