Eastnets AI monitors transactions throughout payment channels simultaneously, intercepting suspicious activity before funds leave your institution. Our system analyzes hundreds of parameters in milliseconds, comparing each transaction against behavioral norms and fraud patterns to deliver immediate protection without processing delays.
Our AI models continuously evolve to detect a range of fraud schemes. Eastnets uses machine learning techniques that adapt to new threats, maintaining effectiveness against tomorrow's fraud tactics and strengthening your protection with each transaction processed.
Unified fraud protection provides security within diverse payment ecosystems, including SWIFT, cross-border transfers, digital banking, and open banking channels. This eliminates blind spots that criminals traditionally exploit and correlates activities across channels to identify fraud that would otherwise remain hidden.
Our intuitive interface provides link analysis and case management capabilities. Visualization tools help your team understand complex relationships between entities and transactions, reducing investigation time while improving outcomes. The system preserves audit trails for regulatory compliance and provides actionable intelligence for future prevention.
Our flexible architecture integrates with your existing banking infrastructure, ensuring easy implementation with minimal disruption. Our tools are fully compliant with all major regulatory standards, simplifying compliance processes while strengthening your security.
With over three decades of experience in financial security, Eastnets delivers AI fraud prevention built for the complex requirements of financial institutions. Our specialized focus on payment security and compliance ensures you receive technology designed for your unique challenges, rather than generic platforms adapted to financial use cases.
We offer faster implementation timeframes and reduced operational costs compared to competing tools. Our seamless integration capabilities minimize infrastructure requirements, while our accuracy reduces costly manual reviews and false positives. This efficiency translates to lower total cost of ownership over the product lifecycle.
Our AI fraud prevention protects over 750 financial institutions worldwide, including 11 of the top 50 banks. This deployment has refined our models to detect fraud patterns specific to different regions and payment ecosystems, ensuring your business benefits from global intelligence applied to your local environment.
