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AgreeYa Participates in ACAMS Conference With Focus on Anti-Money Laundering Provisions, Risk Management and Compliance Practices

AgreeYa Participates in ACAMS Conference With Focus on Anti-Money Laundering Provisions, Risk Management and Compliance Practices

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AgreeYa Experts to Share Software and Technology Solutions…

EastNets en.Service Bureau Receives 2013 Kinetic Process Innovation Award

EastNets en.Service Bureau Receives 2013 Kinetic Process Innovation Award

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en.Service Bureau Award Winning SWIFT Connectivity Regarded as a Critical Operational Component Within Ansbacher (Bahamas) Limited…

EastNets Launches en.SafeWatch FATCA to Enable Foreign Financial Institutions to Comply With New US Tax Evasion Laws

EastNets Launches en.SafeWatch FATCA to Enable Foreign Financial Institutions to Comply With New US Tax Evasion Laws

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en.SafeWatch FATCA Powered by Proven Technology Used in EastNets- Suite of Anti-Money Laundering Solutions…

Ansbacher Bahamas Deploys EastNets- en.Service Bureau for SWIFT Connectivity

Ansbacher Bahamas Deploys EastNets- en.Service Bureau for SWIFT Connectivity

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en.Service Bureau Reduces Complexity, Cost and Risk Related to Payments and Other International Financial Transactions…

Avanoc announces Dr. Peter Abel as new Business Chief Advisor

Avanoc announces Dr. Peter Abel as new Business Chief Advisor

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In addition to his position as CEO from the consulting corporation ATech-Consulting, Dr. Peter Abel is taking over the function as Busuness Chief Advisor in the IT and Management Consulting group Avanoc, and will be responsible for the whole business development of the Avanoc group Dr. Abel has more…

Prospero wins the namechecking benchmark

Prospero wins the namechecking benchmark

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A large Swiss insurance company has made a broad benchmark test to evaluate the best namechecking solution. Prospero has achieved significantly the best results, this means the best detection rates and at he same time the lowest number of false alerts. The detection rate was 99%, the false alerts only…


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