Company

 

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Our Vision. Our Leadership. Our Impact.

At Eastnets, we empower financial institutions to combat financial crime with our easy to implement modular solutions. With over 40 years of experience, we're trusted by hundreds of leading banks, corporates, and governments worldwide. Our agile, AI-powered technology adapts swiftly to emerging threats and ensured compliance, efficiency, and security from day one.

Eastnets are committed to innovation and the fostering of deep customer partnerships. It's what enables us to protect the integrity of billions of financial transactions globally..

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About

Discover how Eastnets empowers financial institutions worldwide with innovative compliance and payment solutions—driving security, efficiency, and trust to combat financial crime and protect the global financial ecosystem.

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Leadership

Meet the visionary leaders driving Eastnets’ mission forward—experts dedicated to innovation, integrity, and protecting the financial world through trusted guidance and cutting-edge solutions.

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Careers

Discover your future at Eastnets—where your skills meet purpose. Explore opportunities to grow, collaborate, and make a meaningful impact in safeguarding the global financial system.

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Partners

Partner with Eastnets and join a global network dedicated to delivering continuous protection. Together, we empower institutions worldwide to stay secure, compliant, and ahead of evolving threats.

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Operating Within a Broad Strategic Partner Ecosystem

Swift (Society for Worldwide Interbank Financial Telecommunication) is a global messaging network that enables secure, standardized communication of financial transaction instructions between banks and financial institutions around the world.
Uqudo is a digital identity verification and onboarding platform that helps businesses verify customers quickly and securely using AI-powered document scanning, biometric facial recognition, and compliance checks (KYC, AML, and CDD). It’s designed to streamline digital onboarding while ensuring regulatory compliance and fraud prevention.
Facephi is a technology company specializing in biometric identity verification, particularly facial recognition. Its software helps banks, fintechs, and other organizations securely authenticate users, prevent fraud, and enable digital onboarding through facial, voice, and behavioral biometrics.
Dow Jones Risk & Compliance provides risk intelligence and compliance screening tools (like sanctions, PEPs, and adverse media data) to help organizations manage AML, KYC, and regulatory risk
LSEG (London Stock Exchange Group) is a major global financial markets infrastructure and data provider — operating exchanges, delivering market data, analytics, indices, and risk services that support trading, investment, and capital formation worldwide
AWS (Amazon Web Services) is a leading cloud computing platform that provides scalable infrastructure, storage, databases, analytics, AI/ML, and security services to businesses and developers worldwide.
SurePay is a Dutch fintech that provides real-time payment verification services (like IBAN-Name Check and Confirmation of Payee) to banks and businesses so they can confirm that funds are being sent to the correct recipient and reduce fraud and errors in online payments.
Cedar Rose is a business intelligence and risk-management company that provides verified corporate data, credit risk reports, compliance screening (including KYC/KYB), and due-diligence solutions to help organisations assess risk, meet regulatory requirements, and make confident decisions globally
Complidata is an AI-driven compliance and automation platform that helps financial institutions streamline trade finance operations and financial crime compliance (like document checks, sanction screening, and AML risk detection) using advanced machine learning and automation
Pole Star Global is a maritime intelligence and technology company that provides real-time vessel tracking, maritime data analytics, risk management, and compliance solutions to governments, financial institutions, defense, and trading organisations — helping reduce risk, optimise maritime operations, and enhance trade transparency.
Lloyd’s List Intelligence is a maritime data, analytics, and intelligence provider that delivers real-time vessel tracking, fleet and market insights, risk analysis, and compliance information to support decision-making across shipping, trade, finance, logistics, and risk teams worldwide
iPiD is a global Know Your Payee (KYP) fintech company that provides real-time payee and bank account verification via a single API to help banks, payment providers, and businesses reduce fraud, prevent misdirected payments, and meet compliance (like UK CoP and EU VoP) in cross-border and domestic transactions

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 on
the latest government data.

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

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

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Whitepaper

Adapting Compliance in a Fragmented Regulatory World

16.12.2025

Trust in Financial Services 2026: How AI, Payments and Regulation Are Redefining Risk

15.12.2025
Featured News Anti-Money Laundering

7 Key Takeaways from Sibos 2025

20.10.2025
AI

How AI Is Transforming Financial Crime Detection

09.10.2025
Featured News Anti-Money Laundering

How KYC and AML Work Together to Prevent Money Laundering

24.09.2025

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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