EastNets

EastNets offers a range of tools designed to provide secure and efficient financial solutions for institutions. Their products focus on compliance, payment, and fraud protection, catering to the needs of financial institutions, banks, insurance companies, payment service providers, and compliance professionals. With a diverse client base, ranging from small to large financial institutions, EastNets serves over 800 global financial institutions, including 11 of the top 50 banks.

Key Features

Crime and Compliance: EastNets provides solutions for counter-terrorism financing, anti-money laundering, anti-fraud, customer due diligence, and trade compliance.

Transactions: Their modular payment and reporting solutions can scale with the requirements of financial institutions, optimizing resources and improving efficiency.

SWIFT: EastNets offers a secure and certified hosting service for SWIFT connectivity, reducing risk, cost, and time for corporations and financial institutions.

EastNets Cyber Security: They offer compliant and proactive protection against SWIFT payment fraud, helping financial institutions stay ahead of evolving threats.

Optimization: EastNets' solutions aim to reduce false positives and improve the efficiency of sanctions and embargo screening operations, enhancing security and effectiveness.

Innovation: EastNets invests in pioneering technologies such as Blockchain, AI, and cloud to ensure their products and services remain at the forefront of industry advancements.

Next-level behavioral monitoring: EastNets' SafeWatch AML tracks current and historical data in online and offline modes, providing exceptional capabilities to observe and analyze behavioral trends.

Real-time blocking and batch screening: EastNets' SafeWatch Screening enables real-time screening of transactions, messages, and customers against watchlists, either individually or in batches.

Real-time list loading: EastNets' Blockchain Solutions - ChainFeed automatically updates sanction lists in real time using blockchain technology, ensuring data integrity and security.

Customizable KYC forms: EastNets' SafeWatch KYC captures all necessary customer information and allows customization of KYC forms based on regulatory and internal requirements.