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Our Services

False Positive Reduction & Fine Tuning

Designed to optimize anti-money laundering operations, reduce the number of false positive alerts and increase operational performance of your monitoring tools.

SWIFT System Care & Support


Cost-effective SWIFT System Care and support services to reduce the cost, hassle, and burden of maintaining your SWIFT Infrastructure.

Training & System Benefits Realization


On-site and web-based training for AML compliance professionals and Operations Managers. We connect the dots between proven technology and relevant, real-world experience.
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UNRIVALLED EXPERTISE AND INSIGHTS

Our customer is the center of what we do. EastNets is devoted to delivering the highest standards of support to you, our customer, globally, ensuring that our solutions are working for you and satisfying your business requirements and specific needs to accomplish your operational objectives. EastNets provides tailored solutions, to give the customers the flexibility to choose the level of support needed. With its unique expertise and over 1,000 EastNets solution implementations at Financial Institutions worldwide EastNets is well positioned to understand your requirements and become not only your vendor but more so your partner in success.

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The EastNets Advantage

Professional
Expertise

When you choose EastNets, you’re also choosing a team of the most knowledgeable industry leaders in the field, including authorities on anti-money laundering and SWIFT-certified experts.

Global
Presence

The nature of today’s financial sector is truly global – and so are we. With 13 offices around the world, and countless more affiliates and partners.

Efficient
Seamless
Services

When it comes to implementing our world-class solutions, we work quickly, we work correctly, and we work according to discriminating, predefined quality standards.