EastNets
Compliance and Payments Solutions for the Financial Services Industry.
Overview
EastNets is a global provider of compliance and payments solutions for the financial services industry. Their offerings include solutions for anti-money laundering, fraud prevention, and secure financial messaging. They help financial institutions to mitigate risk, ensure regulatory compliance, and protect against financial crime, including wire fraud.
✨ Key Features
- Anti-Money Laundering (AML) Solutions
- Fraud Prevention
- Watchlist Screening
- SWIFT and Financial Messaging Solutions
- Cybersecurity Services
🎯 Key Differentiators
- Deep expertise in SWIFT and financial messaging
- Strong focus on the Middle East and Africa markets
Unique Value: Provides a comprehensive suite of compliance and payments solutions with deep expertise in financial messaging and a strong focus on the needs of financial institutions in emerging markets.
🎯 Use Cases (2)
✅ Best For
- Helping financial institutions comply with AML regulations and prevent financial crime.
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Non-financial businesses.
🏆 Alternatives
Offers specialized solutions for SWIFT security and compliance, which may be a key differentiator for institutions heavily reliant on the SWIFT network.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Varies tier)
🔒 Compliance & Security
💰 Pricing
Free tier: NA
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