Eastnets

Eastnets ensures peace of mind by securing a safer future for everyone. Eastnets is a leading global provider of compliance and payment solutions for the financial services sector. Its experience and expertise help ensure trust at 750 financial institutions across the world, including 11 of the top 50 banks. Eastnets aspires to lead the global financial and payment sector towards a more dynamic and secure future - ultimately doing its part to make the world a safer, more trustworthy place.

Eastnets’ mission is to provide financial institutions, corporations, governments, and other public- and private-sector clients with world-class compliance, payment, and cloud solutions; allowing thousands of leading institutions across the globe to enhance, streamline, and elevate their operations.

Over 35 years, Eastnets has developed distinctive expertise in creating and implementing standardized and individual solutions in the fight against financial crimes, as well as those for risk management, monitoring, analysis, reporting, and state-of-the-art consultancy and customer support.

With a further specialization in end-to-end payment systems, Eastnets allows financial systems to transform payment challenges into opportunities and enables them to operate more efficiently and cost-effectively. Over 270 corporate and financial institutions rely on Eastnets for outsourced SWIFT connectivity and compliance software solutions.

In 2019, Eastnets was awarded the ISO 27001:2013 certification for its Information Security Management System. This certification demonstrates Eastnets’ continued commitment to information security at every level and ensures that the security of its clients’ data and information has been addressed, implemented, and properly
controlled in all areas of Eastnets’ organization.

Products

SafeWatch Screening, SafeWatch AML, SafeWatch KYC, SafeTrade, PaymentSafe, PaymentGuard, SWIFT Hosting.

Clients

Diamond Trust Bank, SingTel, Bank of Communications Co Ltd, China Development Bank, Sumitomo Mitsui Banking Corporation, Emirates NBD, National Bank of Kuwait.

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