About
Eastnets

Eastnets is a global provider of compliance and payment solutions for the financial services sector. Our experience and expertise help ensure trust at 800 financial institutions across the world, including 15 of the top 50 banks.

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For more than 40 years, we’ve worked to keep the world safe and secure from financial crime

We do it by helping our partners manage risk through screening, monitoring, analysis, and reporting, plus state-of-the-art consultancy and customer support.

As specialists in end-to-end payment systems, we turn payment challenges into opportunities, helping financial Institutions operate more efficiently and cost-effectively. That includes more than 270 corporate and financial institutions that rely on us for outsourced SWIFT connectivity and compliance software solutions.

40+
years of expertise in 120+ countries
9+
regional offices across the world
800+
financial institutions using Eastnets across the world daily
15
of the top 50 banks in our customer portfolio
20+
central banks

The Eastnets advantage

  • Strategic partner
  • Intuitive technology
  • Flexible approach
  • Restless innovation
  • Trusted guide

We understand that financial institutions face a constant uphill battle against regulation, risk, crime, and compliance. Our global experience ensures our ability as a strategic partner.

Our agile technologies are built around the problem. Each is designed to be easy-to-use, helping financial institutions secure a safer future for everyone, while adhering to global regulations.

We’re committed to providing responsive, adaptable services, working closely with our partners to understand their challenges and deliver flexible answers that scale with them.

We’re passionate about innovation and constant improvement, and we understand how today’s developments in Blockchain and AI drive how our partners are planning for tomorrow.

We have 35+ years’ experience in developing and implementing trusted technology across compliance, transactions and financial crime, keeping our customers safe and secure around the clock.

Eastnets continues to deliver secure and resilient infrastructure that financial institutions depend on every day. Our platforms are built to maintain continuous availability, safeguard critical operations, and support compliance with global regulatory standards.

Supporting Rewell Society

 

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The Jordan-based Rehabilitation & Welfare Society (Rewell), is a charity focused on eradicating poverty through skill and knowledge acquisition programs. We’re proud to support their work through our CSR program.

To date, Rewell Society has helped over 40,000 Jordanian men and women engage in the job market through 49 vocational training programs. These programs include technical training in electronics and computers, textile production and tailoring, secretarial, tourism services, and more. The Society has also organized various awareness campaigns promoting gender equality, labor rights and democracy.

Eastnets is a founding member of INATBA - International Association for Trusted Blockchain Applications

 

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As an early adopter of blockchain technology to enhance compliance, Eastnets was among the founding member of INATBA ( International Association for Trusted Blockchain Applications) in 2019. Eastnets continues to actively contribute to INATBA’s different initiatives and workgroups. In addition, Eastnets Director of Payment Solutions, Tareq Shaheen, is a member of INATBA’s board of directors.

Located in the heart of Europe, the global blockchain association INATBA serves as the bridge between public and private entities in the blockchain ecosystem: INATBA maintains a permanent and constructive dialogue with public authorities and regulators for global convergence of regulatory approaches. 

Working with an expansive network of global affiliates

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Insights from Eastnets

Latest news

News, views, and opinions from our trusted insight leaders.
Everything from the latest compliance regulations to the best ways to battle anti money laundering, read along and stay up to date.

Data-Driven Approach for Banks to Combat Financial Crime and Fraud

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Whitepaper

Data-Driven Approach for Banks to Combat Financial Crime and Fraud

Download Whitepaper
Whitepaper

Need to know more?

Get in touch with our expert team and learn more about how Eastnets can set you on the road to a secure, successful financial future.

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