Tag : Eastnets

Eastnets Launches FinCrime Intelligence Platform to Unify Financial Crime Investigations
Digital Payments Finance News

Eastnets Launches FinCrime Intelligence Platform to Unify Financial Crime Investigations

Business Wire
by Business Wire0
Eastnets, a global provider of compliance and payment solutions, 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. Read More on......
Artificial Intelligence Compliance management Finance Fintech Guest Posts Payment gateways Trading

A new approach to terminating trade-based financial crime

Hassan Zebdeh
by Hassan Zebdeh0
By Hassan Zebdeh, Financial Crime Advisor at Eastnets Trade-based financial crime (TBFC) poses a major threat to global finance, siphoning away trillions of dollars every year and eluding even the most vigilant regulators. Techniques like double invoicing, non-shipment of paid-for goods, or over-invoicing are commonly used to disguise illegal activities......
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