Eastnets

About Eastnets
Eastnets provides secure compliance and payment solutions for financial institutions and global corporations. The company offers tools for anti-money laundering, fraud prevention and SWIFT connectivity, including a managed service bureau on the cloud. Recent coverage has focused on the integration of real-time compliance within instant payment systems and the use of collaborative intelligence to combat financial crime.
FF News has published 7 stories, 14 video interviews and 3 analysis pieces featuring Eastnets since 2017, most recently "Sibos 2026: Eastnets' Baiba Miezere and Luay Gadallah on Portable Trust" (26 October 2026).
People at Eastnets on FF News
- Baiba Miezere, Group Product Development Director
- Deya Innab, Deputy Chief Executive Officer
- Hacéne Kaci
- Hacène Kaci, Pre-Sales Consultant
- Luay Gadallah, Chief Technology Officer
Latest Eastnets news
- Eastnets Secures Top 50 Spot in RiskTech100 and Wins Third Consecutive Trade-Based AML Award 25 September 2026
- Eastnets Launches FinCrime Intelligence Platform to Unify Financial Crime Investigations 15 June 2026 FF News
- Eastnets Achieves AWS ISV Partner Status, Strengthening Cloud Innovation and Global Reach 26 August 2025 FF News
- Eastnets Launches KSA SWIFT Service Bureau Supporting Vision 2030 Financial Transformation 4 February 2025 FF News
- Eastnets Launches Managed SWIFT Service on AWS Cloud 29 January 2025 FF News
- Eastnets Satisfies Requirements for the EU Digital Operational Resilience Act (DORA) 17 January 2025 FF News
- Eastnets Partners With iPiD to Reinforce Protection Against Financial Fraud 10 June 2024 FF News
Eastnets video interviews
- Sibos 2026: Eastnets' Baiba Miezere and Luay Gadallah on Portable Trust 26 October 2026 FF News
- Speed and Security in Global Payments Evolution | Eastnets, Swift & HSBC | The Fintech Show #165 8 July 2026 FF News
- Trust Emerges as the New Standard in Global Payments 30 June 2026 FF News
- Solving for Speed and Security in Modern Finance 24 June 2026 FF News
- Redefining Risk for the Era of Real-Time Payments 16 June 2026 FF News
- Eastnets: Transforming FinCrime Strategy Through Collaborative Intelligence 15 June 2026 FF News
- Money20/20 Europe 2026 - Eastnets on Navigating the New Era of Instant Payments and Global Fraud Prevention 12 June 2026 FF News
- Fragmented Ledgers and Connected Value: Interoperability Over Uniformity 9 June 2026 FF News
- The Symbiosis of High-Velocity Payments, Real-Time Compliance, and Digital Trust 2 June 2026 FF News
- Solving the Velocity of Risk in Payments 23 April 2026 FF News
- Eastnets and FacePhi Unite for Smarter Compliance 11 November 2025 FF News
- FF News Tattoo Studio: Eastnets Building Embedded Compliance for Global Payments 27 October 2025 FF News
- Sibos 2018: Hazem Mulhim, EastNets 31 October 2018 FF News
- Sibos 2017: Hazem Mulhim, EastNets 15 November 2017 FF News
Eastnets thought leadership
- EXCLUSIVE: "Fraud Rings Don’t Work in Siloes, So Why Do Banks?" - Baiba Miezere and Hacène Kaci, Eastnets in 'The Fintech Magazine' 15 October 2026 FF News
- EXCLUSIVE: "Speed and Risk: Fixing a Hard Equation" - Eddie Low, Eastnets in 'The Fintech Magazine' 9 June 2026 FF News
- EXCLUSIVE: "Rewriting the Rules" - Hazem Mulhim and Daoud Abdel Hadi, Eastnets in 'The Fintech Magazine' 25 September 2025 FF News