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   * Anti-Money Laundering and CounterTerrorist Financing
     * Eastnets SafeWatch AML
     * Eastnets SafeWatch Screening
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     * Trade Based Financial Crime
   * 
   * Customer Due Diligence
     * Eastnets SafeWatch KYC
   * Connect & Comply
     * Eastnets Connect & Comply for Insurance
   * Anti-Fraud
     * Eastnets PaymentGuard

 * Transactions+-
   * Payment Hub
     * Eastnets PaymentSafe
   * Swift, UAE-NPSS, Target 2, Euro1, SEPA, & other
     * ISO 20022 Migration
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THE MOST ACCURATE & FEATURE-RICH FRAUD FIGHTING PLATFORM

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PRODUCTS

Stay ahead of Goolge Ads Click Fraud with a suite of tools designed for safer,
smarter financial institutions – and face your challenges with confidence.

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CLICK TRACKING

Ensure protection from threats including Click are Real or Fake, fraud with
customer and trade compliance solutions that make it easy to meet standards and
regulations.

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ADVANCED TRAFFIC PATTERN RECOGNITION

Digital Markitings approach to fraud-detection discovers a large scope of
affiliate fraud including ClickSpam, VPN & Proxies, Duplicate IPs, Incentivized
traffic and more. Using machine learning analysis helps to detect more fraud
than traditional rules-based algorithms.

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SMART REJECT*

Proactively reject any fraud conversion before your traffic source will see it.
This will save your time on fraud reject negotiations.

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SERVICES

Optimize your entire security and compliance workflow. Our team can help you
navigate cyber-security threats, reduce false-positives and manage your SWIFT
infrastructure, sharing unrivalled expertise and insights.



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INNOVATION

In a sector that can’t afford to stop innovating, we help you stay ahead. We’re
invested in pioneering technologies like Blockchain, AI and the cloud to make
our products and services grow safer, and in step with you.

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800+

financial institutions


11

of the top 50 banks


120+

countries


35+

years' experience


PARTNERS

Our affiliates help us keep you safe from financial crime and fraud, wherever
you are in the world.

Our partnerships


LATEST NEWS

News, views and opinions from our trusted thought leaders.

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Featured
01 May 2024


NAVIGATING REGULATORY COMPLIANCE IN TRADE FINANCE: BEST PRACTICES FOR BANKS

Featured
14 February 2024


UNDERSTANDING FINANCIAL CRIME & COMPLIANCE IN FINTECH


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