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EastNets

431 employees

Eastnets is a global provider of compliance and payment solutions for the financial services sector.

Basic info

Industry

it services and it consulting

Sectors

Trade Compliance
Financial Services
Cyber Security
Compliance
Anti-Fraud
goAML
AI
Counter-Terrorism and Anti-Money Laundering
Payments
SWIFT
SWIFT connectivity
Hosting
Transactions
Know Your Customer KYC
Financial Crime and Compliance
Financial Intelligence Hub
Open Banking
Customer Due Diligence
Payment Hub
Fraud Detection
Information Technology

Date founded

1984

FAQ