Streamline, stay ahead
Stay ahead of financial crime, compliance and payment risk with Eastnets. Our integrated solutions work together or independently to protect payments, strengthen compliance and give financial institutions the real-time intelligence and flexibility to respond to risk as it evolves
Financial Crime Hub
Stay steps ahead of financial crime
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SafeWatch AML
Stop financial crime in real time.
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SafeWatch KYC
Know and manage customer risk with ease
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SafeWatch Screening
Screen against global watchlists seamlessly
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PaymentGuard
Protect payments from fraud instantly
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SafeTrade
Detect trade-based crime with precision.
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ChainFeed
Real-time sanctions list updates
Global Payment Hub
Simplify, secure, and streamline global payments.
Hosting Hub
Your Swift connection, reimagined in the cloud.
Trusted by 800+ banks serving 100+ countries and territories
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.