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      • Closed loop vs open loop payments
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      • How SWIFT payment messaging fraud works
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    Explore the Eastnets Integrated Modular Platform

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    View Products
      • How can we help?
      • Closed loop vs open loop payments
      • Understanding Financial Crime & Compliance
      • Combining AI and analytics
      • What is ISO 20022?
      • Money laundering trends in the insurance sector
      • How SWIFT payment messaging fraud works
      • Major compliance risk scenarios for PSPs
      • Basel III and reporting requirements
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    Explore the Eastnets Integrated Modular Platform

    The all in one solution for businesses looking for maximum security across compliance, fraud, risk management and optimisation. The integrated modular platform can be adapted to suit any need at any time.

    View Products
      • How can we help?
      • Closed loop vs open loop payments
      • Understanding Financial Crime & Compliance
      • Combining AI and analytics
      • What is ISO 20022?
      • Money laundering trends in the insurance sector
      • How SWIFT payment messaging fraud works
      • Major compliance risk scenarios for PSPs
      • Basel III and reporting requirements
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  • Products
    • Financial Crime Hub
      • SafeWatch AML Stop financial crime in real time
      • SafeWatch KYC Know and manage customer risk with ease
      • SafeWatch Screening Screen against global watchlists seamlessly
      • PaymentGuard Protect payments from fraud instantly
      • SafeTrade Detect trade-based crime with precision
      • ChainFeed Real-time sanctions list updates
    • Global Payments Hub
      • PaymentSafe Centralise and automate payment workflows
      • Messaging Warehouse Monitor, analyse, and control messaging data
      • Duplication Detection Eliminate duplicate payments in real time
    • Hosting Hub
      • Swift Hosting Outsource SWIFT connectivity for efficiency
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01.09.2025

Eastnets Named Leader in Chartis RiskTech 2025 Quadrant for Watchlist Monitoring & Screening

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28.08.2025

Eastnets achieves AWS ISV partner status, strengthening cloud innovation and global reach

News News
07.08.2025

Eastnets Achieves ISO/IEC 27001 Re-Certification for Third Consecutive Cycle

News Featured News
03.02.2025

Eastnets Launches KSA Swift Service Bureau supporting Vision 2030 Financial Transformation

News Featured News
27.01.2025

Eastnets Launches Managed SWIFT Service on AWS Cloud

News Featured
30.10.2024

Eastnets and Pole Star Global target maritime trade-based financial crime with real-time vessel tracking

Blog
12.07.2023

Dow Jones and Oracle partner with Eastnets to modernise sanctions screening

Blog
16.05.2023

Eastnets: Chartis Payment Risk Solutions 2023 Leader

Blog
17.11.2019

Eastnets announces partnership with LSEG (formerly Refinitiv) for industry-leading AML

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