Eastnets’ purpose is to provide trusted solutions that foster financial inclusion.
Eastnets is a global provider of compliance and payment solutions for the financial services sector.
Through the company’s experience, expertise and technology, Eastnets enables safe and secure participation in the global financial economy for over 800 financial institutions, including 15 of the top 50 banks, and 22 of the world’s Central Banks.
For more than 40 years, Eastnets has worked to keep the world safe and secure from financial crime. This is achieved by helping its partners manage risk through Sanction Screening, Transaction Monitoring, analysis, and reporting, plus industry leading consultancy and customer support.