EastNets

EastNets® is a leading global provider of compliance and payments solutions for the Financial Services industry. Over the past 35 years EastNets has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, and state-of¬the-art consultancy and customer support. Over 750 customers, including some of the largest international financial institutions, rely on EastNets solutions and professional services, and over 270 corporate and financial institutions rely on EastNets for outsourced SWIFT connectivity and compliance software solutions made available as a service through its fully managed service bureaus. EastNets is a global company with regional offices in major cities, supported by a large network of global strategic partners

EastNets solution Includes:

Compliance Solutions:

en.SafeWatch Profiling®
Behavior & Transaction Monitoring AML Solution

en.SafeWatch Filtering®
Watch List Screening AML Solution

en.SafeWatch KYC®
Advanced Due Diligence

en.SafeWatch FATCA®
FATCA Compliance

Payments Solutions:
en.PaymentSafe®
Next Generation Financial Messaging Hub

en.TransactionDataRepository®
Financial Messaging Management System

en.Recovery®
Financial Messaging Operations Safeguard

en.DuplicateDetection®
Duplicate Payment Avoidance

Cloud Solutions:
en.ServiceBureau®
EastNets SWIFT Certified Service Bureau

SWIFT Connectivity
Compliance Solutions As a Service
Payment Solutions As a Service