Case Study: Arab-Jordan Investment Bank strengthens compliance and transaction detection with Eastnets

Eastnets partners with Arab-Jordan Investment Bank (AJIB) to further strengthen transaction detection capabilities and automate key compliance processes

Arab-Jordan Investment Bank (AJIB), a leading financial institution in Jordan and the wider region, wanted to strengthen transaction monitoring and screening as it grew and faced changing regulatory demands. To improve detection rates, reduce false positives, and better manage sanctions and compliance risks, AJIB turned to Eastnets and its SafeWatch Screening, SafeWatch AML Offline, and SWIFT gpi Enabler solutions.

With Eastnets, AJIB implemented real-time transaction screening, AI-driven AML monitoring, and SWIFT gpi universal confirmation capabilities to automate key compliance processes and improve visibility across business units and jurisdictions. The bank reported improved detection accuracy and system reliability, faster response to regulatory changes, the ability to track current and historical transaction data online and offline, more customizable business rules and scenarios, and reduced compliance-related costs.

Arab-Jordan Investment Bank