EastNets Jordan introduces anti-fraud solution to local banks

EastNets, a leading provider of global compliance and payment solutions and services, conducted a series of presentations in Jordan last month at the Sheraton Hotel that introduced compliance officers and managers from various local banks to en.SafeWatch Anti-Fraud, a fraud prevention solution that provides real-time credit card, wire and Internet fraud detection and prevention.

During the event, Paul Buelens, Head of Compliance, discussed the latest anti-fraud trends and technologies and gave a demonstration of en.SafeWatch’s features and capabilities. The sessions were well-received by the audience, who actively participated in the event.

The en.SafeWatch Anti-Fraud solution seamlessly integrates with EastNets award-winning anti-money laundering (AML) solutions currently in use by over 400 financial institutions and companies in 80 countries. Its built-in database of AML and anti-fraud scenarios helps users to detect and prevent fraud in real time, thus minimizing revenue losses for financial institutions.

Paul Buelens is head of product management, compliance products with EastNets. He has more than 18 years of experience in financial crime investigations and was previously a security and risk leader for MasterCard Worldwide, coordinating and supporting banks and law enforcement agencies with cross border fraud investigations.