Unveiling the hidden threat of trade-based financial crime
Trade-based financial crime costs $1.6 trillion annually. Financial institutions must adopt AI and collaborate better to combat this growing global threat.
Eastnets is a global provider of compliance and payment solutions for the financial services sector. Its experience and expertise help ensure trust at 800 financial institutions worldwide. For more than 35 years, it has worked to keep the world safe and secure from financial crime by helping partners manage risk through screening, monitoring, analysis and reporting, consultancy and customer support. As specialists in end-to-end payment systems, Eastnets turns payment challenges into opportunities, helping financial institutions operate more efficiently and cost-effectively. That includes the 270 corporate and financial institutions that rely on it for outsourced SWIFT connectivity and compliance software solutions.
Trade-based financial crime costs $1.6 trillion annually. Financial institutions must adopt AI and collaborate better to combat this growing global threat.
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