EastNets provides a comprehensive range of compliance, risk, and anti-money laundering solutions designed to help financial institutions minimize potential risks and losses while adhering to global financial regulations.

• Anti-Money Laundering & Counter-Terrorist Financing.

• Fraud Detection & Prevention

• Tax Compliance & Reporting

For financial institutions, one of the leading causes of operational inefficiency is having to deal with multiple different payment infrastructures, systems, and messaging formats. At EastNets, we offer streamlined payment and financial messaging solutions that are exceptionally efficient – and entirely modular and versatile.

• SWIFT gpi Implementation
• Financial Messaging Hub
• Financial Messaging Repository
• Financial Messaging Operations Safeguard

Financial data and banking solutions tend to be expensive, bulky, resource-consuming, and inherently risky.  SWIFT connectivity can eat-up valuable time, energy, and resources. With EastNets, businesses and organizations can outsource their SWIFT connectivity to our secure, efficient, SWIFT certified, cloud-based service bureau. More than 270 corporations and financial institutions have already made the switch. 

• SWIFT Certified Service Service Bureau.