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About

Over 750 Financial Institutions globally, including 11 of the top 50 banks, rely on EastNets solutions.

EastNets® is a leading global provider of compliance and payment solutions for the financial services sector. Over the past 35 years, EastNets has established it’s distinctive expertise developing and implementing standardized and individual solutions for the fight against financial crimes, as well as those for risk management, monitoring, analysis, reporting, and state-of-the-art consultancy and customer support.

EastNets also specializes in end-to-end payment solutions which allow financial institutions to transform payment challenges into opportunities and enable them to operate more efficiently and cost-effectively. Over 750 customers, including some of the largest international financial institutions, rely on EastNets® solutions and professional services, and over 270 corporate and financial institutions rely on EastNets® for outsourced SWIFT connectivity and compliance software solutions made available as a service through its fully managed service bureaus. 

EastNets® is a global company with regional offices in major cities, supported by an extensive network of global strategic partners.

 

 

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270
FIs connected on EastNets SWIFT Certified Service Bureau.
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+750
Global Financial Institutions rely on EastNets software for protection against financial crime, regulatory and Payment solutions.
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+35
Years of unique expertise serving the financial services Industry.
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13
Regional Offices Across the Globe
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22
Channel Partners
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Our Mission

At EastNets, we provide financial institutions, corporations, governments, and other public- and private-sector clients with world-class compliance, payment, and cloud solutions, allowing thousands of leading institutions across the globe to enhance, streamline, and elevate their operations.

Our Vision

We aspire to lead the global financial and payment sector toward a more dynamic and secure future – ultimately doing our part to make the world a safer, more trustworthy place.