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      • Understanding Financial Crime & Compliance
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      • How SWIFT payment messaging fraud works
      • Major compliance risk scenarios for PSPs
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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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    • 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
      • FinCrime Intelligence Platform Unify investigations. Strengthen control. Scale with confidence.
      • 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
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News payments Financial Crime
05.08.2026

Eastnets Swift-Ready for November 2026 Address Migration Deadline

News payments Financial Crime
16.06.2026

Eastnets launches FinCrime Intelligence Platform

News Compliance Anti-Money Laundering Fraud
23.04.2026

Eastnets joins the GLEIF Partners Program

Blog
18.03.2026

Eastnets Achieves ISO 31000 Conformity Certification

Blog
18.03.2026

Eastnets Achieves SOC 2 Type II Certification

News Fraud
10.03.2026

Eastnets Recognized in Chartis Financial Crime & Compliance 50 2026

News Fraud
27.10.2025

Eastnets Climbs into the Global Top 50 of Chartis RiskTech100® Rankings

News Fraud
21.10.2025

BADR Bank becomes Algeria’s first public bank to go live with ISO 20022

Blog
15.10.2025

Driving Secure Payments in Saudi Arabia: Eastnets Wins MEA Finance Awards and Launches KSA Confirmation of Payee service

Blog
14.10.2025

Eastnets Partners with Cedar Rose to Enhance Corporate Onboarding and Due Diligence Capabilities 

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