EastNets - AML Solution Provider

EastNets is a global leader in the field of financial crime compliance and anti-money laundering (AML) solutions. With decades of experience, EastNets delivers cutting-edge solutions designed to help financial institutions combat fraud, money laundering, and regulatory risks. Their advanced technology suite provides tools to enhance compliance, manage risks, and streamline transactions across global markets.

The Solutions EastNets Provides

EastNets offers a comprehensive suite of solutions tailored for financial institutions. These include:

SafeWatch AML: A powerful anti-money laundering tool that ensures compliance with global regulations.
SafeWatch Screening: A screening service for identifying suspicious individuals and transactions.
SafeTrade: A specialized solution focused on preventing trade-based money laundering.
SafeWatch KYC: A tool to help institutions comply with Know Your Customer regulations.
PaymentGuard: Protects against payment fraud, ensuring secure transactions.

These products leverage EastNets’ advanced technology, providing clients with a robust platform for managing compliance and fraud risks.

The Type of Customers EastNets Works With

EastNets serves a wide range of customers across various sectors, including:

Banks: From global financial institutions to smaller regional banks, EastNets serves financial institutions worldwide.
Payment Service Providers: EastNets works with organizations that process payments, ensuring compliance and fraud prevention.
Insurance Companies: They offer solutions that help insurance firms manage risks and comply with anti-money laundering regulations.

EastNets has more than 800 clients in over 120 countries, spanning both large multinational corporations and smaller regional entities.

What Sets EastNets Apart

EastNets stands out in the AML industry due to several factors:

Innovative Technology: They incorporate artificial intelligence and blockchain to enhance transaction processing and compliance efforts.
Deep Industry Expertise: With over 35 years in the financial crime prevention space, EastNets brings unparalleled expertise.
Global Reach: Their solutions serve clients in over 120 countries, ensuring they meet local and international compliance requirements.
Tailored Solutions: EastNets offers highly customizable products to suit a range of financial institutions’ needs.

Features

AI Agents

Automated Entity Data Collection

Automatic UBO Collection

Blockchain / Crypto Forensics

Client Lifecycle Management

Client Portal

Credit Scoring

CRM Integration

Crypto Regulatory Classification

Custom Policies

Customizable Transaction Monitoring Rules Engine

Data Provider

Dashboard & KPIs

Development Toolkit

Document Processing

Email Integration

Federated Learning

IBAN Check

Identity and Verification (ID&V)

KYC-Sharing Network

No-Code Configuration

OCR

Offboarding

Onboarding

On Premise

Payment Screening

Private Cloud

Public Cloud

Perpetual KYC (pKYC)

Preconfigured Policies

Product Provisioning

Regulatory Outlook

Relationship Management

Reporting

RESTful APIs

Risk Scoring

Screening

Straight-Through Processing (STP)

SMS Integration

Task Delegation

Task Lists

Transaction Monitoring

Transaction Monitoring AI

Workflows

How to get in touch

Website URL

https://www.eastnets.com/

Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.