Eastnets

When transactions move in seconds, your risk decisions must do the same.

If your team is spending 90% of their time switching between disconnected AML, KYC, and screening systems just to piece a case together, you are operating at a massive disadvantage.

In her recent FinTech Finance interview at Money20/20 Europe, Eastnets’ Group PDM Director, Baiba Miezere, highlights the root of this operational reality: fraud sits in silos, but payments move globally in an instant.

To survive the instant payment era, banks must converge their payment and compliance infrastructures into a single, unified risk view.

Watch the full interview to see how Eastnets is helping banks shift from delayed detection to real-time prevention: https://hubs.ly/Q04prQWN0

🚨 Our webinar is happening tomorrow! Have you saved your seat? 🚨

Don't miss our session: Introducing: FinCrime Intelligence Platform

We’ll be breaking down exactly how to turn fragmented, siloed alerts into fast, consistent investigations across AML, KYC, screening, and fraud.

The best part? You can achieve this single risk view without disrupting your existing detection platforms.

Register here: https://hubs.ly/Q04nc9Yx0

Regulators are asking tougher questions. Can your team easily explain every compliance decision and show a complete, unified audit trail?

Siloed systems and manual workflows make defensible decision-making a nightmare.

In our upcoming webinar, we’re showing you how the FinCrime Intelligence Platform (FCIP) acts as a central orchestration layer, giving you controlled, consistent, and fully auditable investigations.

Stop struggling to build the full picture for auditors.

Secure your spot to see how it works: https://hubs.ly/Q04nch0D0

Ready to transform how your team handles financial crime investigations?

Join our upcoming webinar, Introducing: FinCrime Intelligence Platform, for a practical look at building a faster, more controlled investigation process.

We will be diving into exactly how your team can:

🔹 Unify AML, KYC, screening, and fraud investigations into one platform—without a mandatory rip-and-replace of your existing systems

🔹 Standardise workflows to completely eliminate duplicated effort

🔹 Boost investigation speed and quality while maintaining total operational control

🔹 Ensure full auditability and defensible decision-making for every case

🔹 Scale your investigations to handle growing volumes without increasing headcount

Stop letting fragmented systems slow your investigators down.

Save your spot and see how to bring it all together: https://hubs.ly/Q04ncs850