More NewsEastNets and CIS Partner on Compliance and SWIFT Solutions in Balkans

EastNets and CIS Partner on Compliance and SWIFT Solutions in Balkans

EastNets, a provider of compliance and payments solutions and services, has formed a partnership with Computer Information Systems (CIS) to help financial institutions in the Balkans, including Serbia, Montenegro, Bosnia & Herzegovina, Albania, Macedonia, Slovenia, Romania, and Bulgaria, to improve anti-money laundering (AML) and anti-fraud controls, and enhance SWIFT payment transparency, efficiency and risk management.

“The growing threat of financial crime, enterprise risk, and increasingly stringent regulatory environment are key concerns to the financial institutions we serve,” said Vladimir Filipovic, chief executive officer (CEO) of CIS. “We have evaluated solutions in the marketplace and believe EastNets portfolio of financial crime and SWIFT risk management tools will provide exceptional value to help financial institutions meet and adapt to evolving regulatory requirements as well as to effectively combat money laundering, fraud and improve risk controls.”

Comments are closed.

Subscribe to get your daily business insights

Whitepapers & Resources

2021 Transaction Banking Services Survey
Banking

2021 Transaction Banking Services Survey

2y
CGI Transaction Banking Survey 2020

CGI Transaction Banking Survey 2020

4y
TIS Sanction Screening Survey Report
Payments

TIS Sanction Screening Survey Report

5y
Enhancing your strategic position: Digitalization in Treasury
Payments

Enhancing your strategic position: Digitalization in Treasury

5y
Netting: An Immersive Guide to Global Reconciliation

Netting: An Immersive Guide to Global Reconciliation

5y