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

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

Eastnets achieves recognized as a Category Leader in the Chartis RiskTech 2025 Quadrant. 

2nd Sep  2025: Eastnets, a global leader in compliance, payment, and financial messaging solutions, today announced it has been recognized as a Category Leader in the Chartis RiskTech 2025 Quadrant for Watchlist Monitoring Name & Transaction Screening Solutions. 

This recognition highlights Eastnets’ continued innovation and commitment to helping financial institutions detect and prevent financial crime through advanced screening and monitoring solutions. 

“Being recognized as a Category Leader by Chartis once again reflects our unwavering focus on safeguarding the integrity of the global financial system,” said Hazem Mulhim, CEO, Eastnets. “We are proud to support our customers with trusted technology that ensures compliance, resilience, and security in an evolving risk landscape.” 

‘Eastnets’ recognition as a category leader is underpinned by the depth and scalability of its screening solutions, which serve a broad range of institutions,’ said Phil Mackenzie, Senior Research Principal at Chartis. ‘Its ability to deliver packaged functionality, alongside continued enhancements in detection and workflow efficiency, has enabled a balance of technical strength and market reach that reinforces its strong position in name and transaction screening.’ 

 

The full Chartis RiskTech Watchlist and Adverse Media Monitoring Solutions 2025 Quadrant report is available here.

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Eastnets

Eastnets is a global provider of compliance and payment solutions for the financial services sector. Through our experience, expertise and technology we enable safe and secure participation in the global financial economy for over 800 financial institutions globally, including 15 of the top 50 banks, and 22 of the world’s central banks. For more than 40 years, we’ve worked to keep the world safe and secure from financial crime. We do this by helping our partners manage risk through Sanction Screening, Transaction Monitoring, analysis, and reporting, plus industry leading consultancy and customer support. 

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