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Products +-
 * Crime and Compliance+-
   * Counter-Terrorism and Anti-Money Laundering
     * Eastnets SafeWatch AML
     * Eastnets SafeWatch Screening
   * Customer Due Diligence
     * Eastnets SafeWatch KYC
   * Connect & Comply
     * Eastnets Connect & Comply for Insurance
   * Anti-Fraud
     * Eastnets PaymentGuard
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 * Transactions+-
   * Payment Hub
     * Eastnets PaymentSafe
   * Intelligence Hub
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 * Operational Safeguards

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STAY SAFE AND SECURE WITH COMPLIANCE, PAYMENT AND FRAUD PROTECTION. EVERY DAY,
MORE THAN 750 GLOBAL FINANCIAL INSTITUTIONS USE OUR TECHNOLOGY TO ENSURE PEACE
OF MIND – AND SECURE A SAFER FUTURE FOR EVERYONE.




PRODUCTS

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

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CRIME AND COMPLIANCE

Ensure protection from threats including terrorism, money laundering and fraud
with customer and trade compliance solutions that make it easy to meet standards
and regulations.

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TRANSACTIONS

Modular, versatile payment and reporting solutions that scale with you. Save on
resources and crack down on inefficiencies with messaging and data workstreams
built on the Eastnets Transactions suite.

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SWIFT

Cut risk, cost and time by joining more than 270 corporations and financial
institutions who’ve moved their SWIFT connectivity to our secure, certified
hosting service.

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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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750+

financial institutions


11

of the top 50 banks


120+

countries


35+

years' experience


PARTNERS

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you are in the world.

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LATEST NEWS

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02 February 2023


REAL-TIME PAYMENTS IN THE UNITED ARAB EMIRATES

Featured
30 January 2023


GETTING READY FOR ISO 20022


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