Eastnets Financial Compliance Solutions

Eastnets is a pioneering provider of financial compliance solutions, designed to help institutions navigate the complexities of compliance and security in a rapidly evolving financial landscape. With over 35 years of experience and a global client base exceeding 800 institutions, Eastnets utilizes state-of-the-art technologies including artificial intelligence and blockchain to safeguard against financial threats. Their products include comprehensive anti-money laundering (AML) solutions, advanced fraud protection, and modular payment processing systems that can be tailored to the specific needs of financial organizations.
Among Eastnets' key offerings is the SafeWatch suite, which includes solutions for customer due diligence, real-time transaction monitoring, and compliance with international regulations. The PaymentSafe platform centralizes payment networks, enhancing efficiency and security in transaction processing. Furthermore, Eastnets provides cloud-based SWIFT hosting services that facilitate secure inter-bank messaging without the need for significant IT infrastructure investments.
For those looking to enhance their financial security and compliance measures, Eastnets encourages potential clients to request a demo, allowing them to experience the innovative solutions tailored to meet their unique needs. By choosing Eastnets, institutions can navigate the challenges of financial crime and regulatory compliance with confidence, ensuring that they remain ahead in the competitive financial landscape.