Eastnets is a global provider of compliance and payment solutions for the financial services sector. The company’s experience and expertise help ensure trust at 800 financial institutions across the world, including 11 of the top 50 banks.

For more than thirty-five years, Eastnets has worked to keep the world safe and secure from financial crime by helping its partners manage risk through screening, monitoring, analysis, and reporting, plus state-of-the-art consultancy, and customer support.

As specialists in end-to-end payment systems, Eastnets turns payment challenges into opportunities, helping financial Institutions operate more efficiently and cost-effectively. That includes more than 270 corporate and financial institutions that rely on Eastnets for outsourced SWIFT connectivity and compliance software solutions.

Eastnets uses its global knowledge to deliver the agile technology that its diverse customers need to stay safe, secure, and compliant – doing its part in making the world a safer, more trustworthy place. 


SafeWatch Screening, SafeWatch AML, SafeWatch KYC, PaymentSafe, PaymentGuard, Swift Hosting.


Dow Jones, Refinitiv, PWC, World Economic Forum, INATBA - International Association for Trusted Blockchain Applications.

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