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Eastnets teams up with EBRC to provide financial institutions with more effective compliance solutions

Luxembourg, May 8, 2024

  • Seamless integration, guaranteed regulatory compliance. 
  • Enhanced security and reliability with Tier 4 data centres. 
  • Significantly reduced IT overhead and costs. 

Eastnets, a global provider of compliance and payment solutions for the financial services sector, has made its software suite available on the European Business Reliance Centre (EBRC) Marketplace. Financial institutions across the EU can now readily access Eastnets’ SafeWatch solutions, including KYC, AML monitoring and fraud prevention tools, powered by EBRC. 

This partnership offers financial institutions a secure and dependable infrastructure, hosted in EBRC’s Tier 4 data centres with enterprise-level service for mission-critical activity. Financial Institutions can start using Eastnets’ tools via EBRC without the delays associated with regulatory approvals.  

Because EBRC is authorised as a Professional of the Financial Sector (PSF), it adheres to the regulations set by Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF). This means all services provided through its marketplace are compliant with national standards. As a result, financial institutions can set up quickly and start using Eastnets’ solutions without delay. 

“Partnering with EBRC means we can provide our compliance solutions to financial institutions more efficiently,” said Daniel Soriano, Country Sales Manager for Luxembourg, Belgium & Switzerland at Eastnets. “EBRC’s status as an authorized PSF simplifies the setup, allowing banks to start using our tools quickly so they can focus on their core operations.” 

Looking ahead, the partnership will include other Eastnets financial crime solutions, such as Swift services. This will allow secure and rapid financial communications across the globe. Additionally, it will feature the newly developed SafeTrade solution, designed to improve trade surveillance and prevent financial fraud in Trade Finance deals. 

“This partnership helps financial institutions meet their compliance needs quickly and reliably, without the complexity of traditional setups,” said Ramanantsialonina Marly, Manager of Business Development at EBRC. “The inclusion of Eastnets’ compliance solutions in our marketplace means we can offer secure and complete IT solutions for the digital economy’s needs.” 

Since 2007, Eastnets has been a key player in financial services in Europe. Today, with operations spread across the UK and EU, Eastnets is the trusted choice for 22 global central banks and almost 200 financial institutions in the EU region.  


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