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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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 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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Featured News

Eastnets Launches KSA Swift Service Bureau supporting Vision 2030 Financial Transformation

03.02.2025
Featured News

Eastnets Launches Managed SWIFT Service on AWS Cloud

27.01.2025
Featured News

Eastnets satisfies EU Digital Operational Resilience Act (DORA) requirements

13.01.2025
Featured

SafeWatch Screening 5: Eastnets’ Sanction Screening Solution Gains Global Momentum

28.11.2024
Featured

Trade-based financial crime accounts for 31% of global fraud costs but just 0.1% of media coverage

27.11.2024

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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