Skip to content

About Us

Eastnets ensures peace of mind by securing a safer future for everyone.

Home   /   About Us

Eastnets is a global provider of compliance and payment solutions for the financial services sector. Our experience and expertise help ensure trust at 750 financial institutions across the world, including 11 of the top 50 banks.

For more than 35 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 who rely on us for outsourced SWIFT connectivity and compliance software solutions.

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

We use our global knowledge to deliver the agile technology our diverse customers need to stay safe, secure and compliant – doing our part to make the world a safer, more trustworthy place.

The Eastnets advantage

Strategic partner

Intuitive technology

Flexible approach

Restless innovator

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.

 

Strategic partner

Intuitive technology

Flexible approach

Restless innovator

Trusted guide

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.

Strategic partner

Intuitive technology

Flexible approach

Restless innovator

Trusted guide

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.

Strategic partner

Intuitive technology

Flexible approach

Restless innovator

Trusted guide

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.

Strategic partner

Intuitive technology

Flexible approach

Restless innovator

Trusted guide

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.

Rewell_Society_logo_cityblue 1

Supporting Rewell Society

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.

For more information about the work of the Rehabilitation & Welfare Society please visit: www.rewellsociety.org

Strategic Partners

We work with an expansive network of global affiliates to deliver world-class compliance, anti-fraud, enterprise risk and payments solutions.

dow-jones-140px@2x
PWC-140px@2x
Refinitiv-260px@2x

Contact us to schedule a meeting, book a demo, or learn more about how we keep our customers safe, secure and compliant.