EastNets® is a leading global provider of compliance and payment solutions for the financial services sector.

Our Solutions

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.

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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.

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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. 

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Our Services

False Positive Reduction & Fine Tuning

Designed to optimize anti-money laundering operations, reduce the number of false positive alerts and increase operational performance of your monitoring tools.

SWIFT System Care & Support

Cost-effective SWIFT System Care and support services to reduce the cost, hassle, and burden of maintaining your SWIFT Infrastructure.

Training & System Benefits Realization

On-site and web-based training for AML compliance professionals and Operations Managers. We connect the dots between proven technology and relevant, real-world experience.