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.