About

A Trusted Leader in Compliance, Payment and Cloud Solutions and Services.

EastNets is a global leading provider of compliance, payment and cloud solutions and services with offices across Europe, North America, Asia-Pacific and the Middle East.

Delivering Strategic Advantage to Customers around the Globe.

With over 1,000 customers in 120 countries, including 22 of the top 50 global banks, EastNets has gained the trust that comes with delivering excellence, strategic advantage and measurable results to financial institutions, corporate and government agencies.

Strengthen Your Processes for Improved Financial Crime Protection, SWIFT Transparency, and Regulatory Controls.

For the past 30 years, EastNets has been committed to helping businesses transform the way they manage risk and complexity.

EastNets delivers financial solutions that are resilient, compliant and convenient:

•Anti-Money Laundering

•Watch-List Filtering/Screening

•Transaction Monitoring

•FATCA Compliance

•Fraud Prevention

•SEPA Compliance

•Payment Messaging Hub

•Reconciliation

•SWIFT Service Bureau

•SWIFT Reporting FIN/XML

•SWIFT Duplicate Detection

•Disaster Recovery

•Mobile Remittances ...Show less