A Trusted Leader of Compliance and Payments Solutions and Services<br />Reduce Risk, Cost and Complexity with Solutions fr...
EastNets Company Overview<br />25 years of experience delivering strategic advantage to customers. <br />Leading provider ...
Offices Worldwide<br />Worldwide Coverage with Offices Around the Globe<br />UAE<br />Belgium	<br />Spain<br />France<br /...
Over 1,000 Customers in 120 Countries<br />
Global Partner Network<br /><ul><li>AfricaSouth Africa: Trustlink
Asia Pacific</li></ul>Australia: Network                 RevolutionChina: NCSIndia: XchangingIndonesia: VenSysHong Kong: A...
Latin AmericaBrazil: Financeware &            TasamericasPanama: BCG</li></li></ul><li>SWIFT Partnership<br /><ul><li>SWIF...
Resilience<br />Compliance<br />Convenience<br />en.Reporting <br />en.Recovery<br />en.Duplicate   Detection<br />Double-...
SafeWatch
Reporting
Duplicate Detection</li></ul>en.MoReMobile POS<br />HOSTED SERVICESMobile Wallet<br />en.SafeWatch <br /><ul><li>Filtering
Profiling
Anti-Fraud </li></ul>Reconciliation<br />HOSTED SERVICESen.PaymentSafe <br />TLM Reconciliation<br />EastNets Solution Are...
Awards and Rankings<br />Financial-i Leaders in Innovation Award<br />
Awards and Rankings<br />EastNets Top Ranking<br />“The other vendor to achieve more than 20 sales in 2008 was a new entra...
Compliance Solutions<br /><ul><li>Multi-channel fraud prevention
Anti-money laundering compliance
Installed in over 400 financial institutions in 80 countries</li></li></ul><li>Global Regulatory <br />Control<br />Anti-F...
Resilient SWIFT Solutions<br /><ul><li>FIN/XML traffic reporting and analysis
FileAct reporting and search
SWIFT duplicate detection</li></li></ul><li>Resilient SWIFT Solutions<br />SWIFT Service Bureau<br /><ul><li>Gateway conne...
Fully managed hosting
Shared Alliance Access Server
Disaster recovery connectivity
Reconciliation
Anti-money laundering</li></li></ul><li>Resilient SWIFT Solutions<br />Ensure a successful 7.0 migration with the followin...
M-Care Services – with Migration Care (M-Care) services, our SWIFT Certified Experts will help you each step of the way</l...
Mobile Remittances<br /><ul><li>Secure, compliant money mobile transfer
Connecting Mobile Network Operators (MNOs) with Banks</li></li></ul><li>EastNets Global Remittances Strategy<br /><ul><li>...
Mobile Network<br />Operators<br />Mobile CentricRoaming Hubs<br />en.MoRe PartnerBank Network<br />Service BureauNetwork<...
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East Nets Overview 2011

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East Nets Overview 2011

  1. 1. A Trusted Leader of Compliance and Payments Solutions and Services<br />Reduce Risk, Cost and Complexity with Solutions from EastNets<br />
  2. 2. EastNets Company Overview<br />25 years of experience delivering strategic advantage to customers. <br />Leading provider of compliance and payment solutions and services<br />Global reach and expertise<br />Employs the largest number of SWIFT-certified engineers<br />
  3. 3. Offices Worldwide<br />Worldwide Coverage with Offices Around the Globe<br />UAE<br />Belgium <br />Spain<br />France<br />Netherlands<br />Luxembourg<br />Turkey <br />Jordan <br />Bahrain<br />Egypt<br />United States<br />Hong Kong<br />
  4. 4. Over 1,000 Customers in 120 Countries<br />
  5. 5. Global Partner Network<br /><ul><li>AfricaSouth Africa: Trustlink
  6. 6. Asia Pacific</li></ul>Australia: Network RevolutionChina: NCSIndia: XchangingIndonesia: VenSysHong Kong: ASLJapan: Sumisho Systems CorporationNew Zealand: Network RevolutionSingapore: NewGensSouth Korea: ComasVietnam: Blitz<br /><ul><li>EuropeCroatia: FL SistemBalkans: CISCzech Republic: MDPHungary: OmikronRussia: Alliance FactorsUK: SMAUkraine: Profix
  7. 7. Latin AmericaBrazil: Financeware & TasamericasPanama: BCG</li></li></ul><li>SWIFT Partnership<br /><ul><li>SWIFT Ready Applications</li></li></ul><li>The Hague<br />Alliance Factors<br />Brussels<br />Profix<br />MDP<br />SMA<br />Omikron<br />Paris<br />Velti<br />Luxembourg<br />Istanbul<br />Comas<br />FL Sistem<br />Madrid<br />Beirut<br />New York<br />NCS<br />SCS<br />EN<br />Los Angeles<br />Amman<br />ASL<br />Cairo<br />Xchanging<br />Dubai<br />Fin-Net<br />Manama<br />Hong Kong<br />Riyadh<br />Karachi<br />Blitz<br />BCG<br />NewGens<br />VenSys<br />Tasamericas<br />Financeware<br />Trustlink<br />Network Revolution<br />Offices<br />Partners /Resellers<br />Global Coverage and Support<br />
  8. 8. Resilience<br />Compliance<br />Convenience<br />en.Reporting <br />en.Recovery<br />en.Duplicate Detection<br />Double-Take<br />HOSTED SERVICESen.Service Bureau <br /><ul><li>SWIFT
  9. 9. SafeWatch
  10. 10. Reporting
  11. 11. Duplicate Detection</li></ul>en.MoReMobile POS<br />HOSTED SERVICESMobile Wallet<br />en.SafeWatch <br /><ul><li>Filtering
  12. 12. Profiling
  13. 13. Anti-Fraud </li></ul>Reconciliation<br />HOSTED SERVICESen.PaymentSafe <br />TLM Reconciliation<br />EastNets Solution Areas<br />
  14. 14. Awards and Rankings<br />Financial-i Leaders in Innovation Award<br />
  15. 15. Awards and Rankings<br />EastNets Top Ranking<br />“The other vendor to achieve more than 20 sales in 2008 was a new entrant to the market, EastNets. This could be an interesting new player for the rest of the market to look at. With its experience in watchlist filtering, transaction monitoring seems like a natural step for the supplier and it has made quick work in signing up new clients.”<br />
  16. 16. Compliance Solutions<br /><ul><li>Multi-channel fraud prevention
  17. 17. Anti-money laundering compliance
  18. 18. Installed in over 400 financial institutions in 80 countries</li></li></ul><li>Global Regulatory <br />Control<br />Anti-Fraud<br />Reputational Risk<br />Management<br />Risk Assessment <br />and Scoring<br />Financial Risk<br />Management<br />Case Management<br />Know Your <br />Customer<br />Watchlist Filtering<br />Reporting<br />Anti-Money<br />Laundering<br />Integrated Compliance Management<br />EastNetsIntegratedCompliance<br />Management<br />
  19. 19. Resilient SWIFT Solutions<br /><ul><li>FIN/XML traffic reporting and analysis
  20. 20. FileAct reporting and search
  21. 21. SWIFT duplicate detection</li></li></ul><li>Resilient SWIFT Solutions<br />SWIFT Service Bureau<br /><ul><li>Gateway connectivity
  22. 22. Fully managed hosting
  23. 23. Shared Alliance Access Server
  24. 24. Disaster recovery connectivity
  25. 25. Reconciliation
  26. 26. Anti-money laundering</li></li></ul><li>Resilient SWIFT Solutions<br />Ensure a successful 7.0 migration with the following EastNets services<br /><ul><li>SWIFT Service Bureau – customers will benefit from rapid and hassle-free upgrades
  27. 27. M-Care Services – with Migration Care (M-Care) services, our SWIFT Certified Experts will help you each step of the way</li></li></ul><li>Mobile Remittances<br />Introducing…<br />
  28. 28. Mobile Remittances<br /><ul><li>Secure, compliant money mobile transfer
  29. 29. Connecting Mobile Network Operators (MNOs) with Banks</li></li></ul><li>EastNets Global Remittances Strategy<br /><ul><li>en.MoRe Connects MNOs with Banks in migrant populations</li></li></ul><li>MNO<br />Remitter<br />Recipient Bank<br />Beneficiary<br />Global Settlement Bank<br />How Does en.MoRe Work?<br />en.MoRe Mobile Remittances & Financial Workflow<br />Remittance Flow<br />Financial Settlement<br />Information Flow & Reconciliation<br />
  30. 30. Mobile Network<br />Operators<br />Mobile CentricRoaming Hubs<br />en.MoRe PartnerBank Network<br />Service BureauNetwork<br />en.MoRe Solution Architecture<br />
  31. 31. en.EFT POS Product<br />Security <br />Officers<br />ZMK & TPK<br />Injecting<br />Injecting<br />Configuration<br />Admin<br />KIT - Desktop<br />POS Master<br />POS Merchant<br />Web <br />Service<br />TMS<br />Backup<br />TMS Primary<br />Con.<br />Network<br />Admin<br />Local Download<br />Users<br />POS Merchant<br />
  32. 32.
  33. 33.
  34. 34. Introducing EastNets New Academy<br />EastNets Academy is a learning community <br />for collaborative learning, sharing strategies <br />and techniques<br />to help its members excel in using our technology<br />to fight financial crime and improve SWIFT resilience<br />
  35. 35. With our Collaborative Learning Platform <br />we connect people with knowledge<br />Introducing EastNets New Academy<br />single source library<br />customers<br />web-based tools<br />e-learning and <br />induction<br />partners<br />on-site training<br />employees<br />webinars<br />
  36. 36. A Blended Training Community<br />1..2..3 Step Approach for Fast, Effective Learning<br />3<br />2<br />1<br />
  37. 37. e-Learning Management Portal<br />Management Information & Grade Books<br />Personalized Training Book<br />Assessments<br />Multimedia Training<br />
  38. 38. The EastNets Advantage<br /><ul><li>Improving Risk and Reputation Protection
  39. 39. Reduce Fraud Losses
  40. 40. Real Time Loss Prevention
  41. 41. Meet Regulatory RequirementsProtect Your Customers
  42. 42. Improve Risk Protection &Assessment
  43. 43. Improve Transparency
  44. 44. Improve Compliance Operations
  45. 45. Future Proof Against New Risks and Regulations</li></li></ul><li>The EastNets Advantage<br />Preserving Your Bottom Line<br />Reduce Compliance Costs<br />Improve Operational Efficiencies<br />Minimize Consulting Services<br />Save with Fast Deployment<br />Reduce Training Fees<br />Eliminate Fines and Penalties<br />Reduce Revenue Losses<br />
  46. 46. Contact us<br />www.eastnets.com<br />www.linkedin.com/company/eastnets<br />@EastNets<br />www.facebook.com/EastNets<br />
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