Prime Highlights
- Eastnets launches FinCrime Intelligence Platform (FCIP) to unify financial crime investigations for global banks and financial institutions.
- The platform consolidates AML, sanctions, KYC, and fraud investigations into a single, centralised workspace.
Key Facts
- Designed to solve fragmentation issues caused by multiple disconnected compliance systems and manual workflows.
- FCIP offers centralised case management, structured workflows, AI-assisted investigations, and full audit trails for regulatory oversight.
Background
Dubai-based compliance and payment solutions provider Eastnets has launched the FinCrime Intelligence Platform, a new tool designed to bring together fragmented financial crime operations under one roof for banks and financial institutions worldwide.
The platform targets a problem that has grown alongside financial crime itself. Many institutions currently run investigations across multiple disconnected systems, leading to manual handoffs, duplicated effort, and inconsistent workflows across anti-money laundering, sanctions screening, know-your-customer checks, and fraud detection.
The FinCrime Intelligence Platform pulls all of those functions into a single workspace without dismantling the detection systems already in place. At its core, the platform offers centralised case management across compliance domains, structured investigative workflows, and AI tools designed to assist investigators rather than replace them.
Every action taken within the platform generates a full audit trail, giving management the oversight needed to meet regulatory requirements.
Baiba Miezere, Group Product Development Director at Eastnets, said the platform was developed because financial crime has become more complex while case handling inside institutions has not kept pace.
She added that investigations are still spread across different systems and teams, often involving manual processes and repeated work. “FinCrime Intelligence Platform gives institutions the control, visibility and auditability they need, while keeping investigators firmly in charge and reducing operational costs.”
The practical benefits the company points to include faster decision-making, a single consistent view of risk across the institution, lower operating costs, and a reduction in business lost to slow or poorly coordinated investigations.
The platform is available immediately to both existing Eastnets customers and new clients. Eastnets currently serves more than 800 financial institutions globally, including 15 of the top 50 banks in the world and 22 central banks, and carries more than four decades of experience in compliance and payment solutions.
