July 23, 2017 3:22 PM ET

Software

Company Overview of EastNets Holding Ltd.

Company Overview

EastNets Holding Ltd. provides compliance, payments, and cloud solutions for financial institutions, corporate clients, and government agencies in the United Arab Emirates and internationally. The company offers anti-money laundering, watch list screening, behavior and transaction monitoring, FATCA compliance, SEPA compliance, next generation financial messaging hub, SWIFT service bureau, financial messaging management system, duplicate payment avoidance, and financial messaging operations safeguard solutions. It also provides implementation, training, and SWIFT system care and support services. EastNets Holding Ltd. was formerly known as Eastern Networks. The company was founded in 1984 and...

Building 2

Office G02

Dubai Internet City

P.O. Box: 500135

Dubai,  

United Arab Emirates

Founded in 1984

Phone:

971 4 391 2888

Fax:

971 4 391 8652

Key Executives for EastNets Holding Ltd.

Founder, Chief Executive Officer and Director
Chief Financial Officer
Managing Director of MENA
Head of Sales - Europe
Chief Technology Officer
Compensation as of Fiscal Year 2017.

EastNets Holding Ltd. Key Developments

EastNets Holding Ltd. - Special Call

To consider the presentations about EastNets' 2020 strategy, as well as workshops and training sessions conducted by sales and marketing expert Bob Apollo

EastNets Migrating Clients to Dow Jones Watchlists

EastNets announced significant strategic partnership with Dow Jones last year. The partnership, a significant upgrade to EastNets' filtering solution, gives a global client base access to one of the most extensive global databases of financial crime watch lists. Utilizing a geo-based calendar, EastNets' will start migrating its global SafeWatch Filtering clients to the Dow Jones Watchlists in April 2017. But for its Service Bureau clients, the migration has started this month. EastNets' en.SafeWatch Filtering customers will also get to access Dow Jones' Incremental Lists, which take into account additions, deletions and changes done to previous lists' entities; thus reducing operational list management time and effort.

EastNets Appoints Mr. Teunis Robbert De Vries as New Chief Technology Officer

EastNets appointed Mr. Teunis Robbert de Vries as the company's new Chief Technology Officer. Strongly regarded as an IT professional with 28 years of cross cultural experience in IT innovations, de Vries' appointment is expected to help usher EastNets' solutions to the next level while also developing a technology roadmap that will oversee the company's long term technology vision and direction. Over the last 28 years, Teunis has worked in Malaysia, Netherlands, China, Sweden, Germany and the USA occupying various top positions in industry leading organizations. He has previously served as CTO for Assetgrip, CTO, Executive Director for Development and Vice President for Software, Services and Infrastructure at All Options International and as CIO.

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Recent Private Companies Transactions

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Date
Target
No transactions available in the past 12 months.
 

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