SOURCE: EastNets


April 13, 2015 16:20 ET

EastNets Showcased New Financial Software Solutions in Its Annual Conference 2015

'Winning Together' Theme Focuses on Innovation and Partnerships

NEW YORK, NY and DUBAI, UNITED ARAB EMIRATES--(Marketwired - Apr 13, 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 also 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."

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. For more information, visit

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