Partners

EastNets

A leading global provider of compliance, payments and cloud solutions for the Financial Services industry. Over the past 30 years EastNets has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, and state-ofthe-art consultancy and customer support.

BottomLine Tech.

The ability to pay and get paid is critical for every business. But business payments are inherently complex and getting more so every day, making it difficult for organizations to create a business payments strategy that helps them be successful.

Dow Jones

Dow Jones offers flexible solutions, tools and content for on-boarding, vetting, investigations and continuous monitoring. With a proprietary research methodology based on core editorial competencies, you can rely on Dow Jones for enriched portfolios for sanctions, PEPs and negative news on people and companies.