EastNets Jordan Road Show Introduces Anti-Fraud Solution to Local Banks
EastNets, a leading provider of global compliance and payment solutions and services, conducted a series of presentations in Jordan last month at the Sheraton Hotel that introduced compliance officers and managers from various local banks to en.SafeWatch Anti-Fraud, a fraud prevention solution that provides real-time credit card, wire and Internet fraud detection and prevention.
During the event, Paul Buelens, Head of Compliance, discussed the latest anti-fraud trends and technologies and gave a demonstration of en.SafeWatch's features and capabilities. The sessions were well-received by the audience, who actively participated in the event.
The en.SafeWatch Anti-Fraud solution seamlessly integrates with EastNets award-winning anti-money laundering (AML) solutions currently in use by over 400 financial institutions and companies in 80 countries. Its built-in database of AML and anti-fraud scenarios helps users to detect and prevent fraud in real time, thus minimizing revenue losses for financial institutions.
Paul Buelens is head of product management, compliance products with EastNets. He has more than 18 years of experience in financial crime investigations and was previously a security and risk leader for MasterCard Worldwide, coordinating and supporting banks and law enforcement agencies with cross border fraud investigations.
For more information on EastNets Anti-Fraud Solution contact us today.
About EastNets
EastNets is a leading provider of global compliance and payment solutions and services with over 1,000 customers in 120 countries. Founded in 1984, EastNets has over 25 years of experience serving financial institutions, corporates and government agencies around the globe. EastNets provides anti-money laundering, payment and transaction management solutions, and SWIFT plug-ins to add value to SWIFT connectivity to improve risk protection, transparency, and cost savings. Through its outsourced fully-hosted Service Bureau, EastNets provides SWIFT connectivity and add-on services for over 250 financial institutions. For more information, please visit www.eastnets.com.
For further information, please contact:
Orient Planet PR & Marketing Communications
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