Financial Crime and Compliance Risk 

Meeting the challenges of today’s global financial framework is no simple task. From an increasingly complex regulatory environment to the ever-growing risks of the banking sector – including the rapidly evolving tactics employed by financial criminals – financial institutions face a constant uphill battle. EastNets provides a comprehensive range of compliance, risk, and anti-money laundering solutions designed to help financial institutions minimize potential risks and losses, while adhering to global financial regulations. 

Anti-Money Laundering & Counter Terrorist Financing

EastNets’ innovative anti-money laundering and counter-terrorist financing solutions employ state-of-the-art machine learning capabilities and artificial intelligence, making them flexible, configurable, and highly effective– which is why they’re currently being used by more than 600 financial institutions and organizations across the globe. 

Fraud Detection & Prevention

EastNets provides state-of-the-art solutions in the fight against financial fraud, allowing institutions to track, investigate, and respond to suspicious transactions in real time.

Tax Compliance & Reporting

With EastNets’ compliance and reporting solutions, financial institutions around the world are able to seamlessly adapt to an increasingly complex global regulatory environment – making us the preferred global compliance partner for hundreds of banks and organizations.