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EastNets is a leading provider of global compliance and payment solutions and services with over 1,000 customers in 120 countries. Founded in 1984, EastNets has over 25 years of experience serving financial institutions, corporates and government agencies around the globe.

 

EastNets is headquartered in Dubai with 16 offices across Continental Europe, North America, Asia-Pacific and the Middle East. EastNets is a SWIFT Partner offering SWIFT business solutions and integration services.

EastNets provides anti-money laundering (AML), anti-fraud, payment and transaction management solutions, and SWIFT plug-ins to add value to SWIFT connectivity for improved risk protection, transparency and cost controls.

EastNets solutions include:

en.SafeWatch Filtering, enabling full compliance with the international and local anti-money laundering laws, with online checks of the transactions and clients' database against the blacklists, including OFAC, PEPs, and a variety of lists provided by third-party vendors;

en.SafeWatch Profiling, a sophisticated customer behavior and account monitoring system for applying the KYC rules and detecting, managing and reporting the suspicious transactions;

en.SafeWatch Anti-Fraud, providing real time ATM, online, credit card and wire fraud prevention.


EastNets also delivers SWIFT value-add solutions dedicated to the financial institutions that utilize the SWIFT Alliance Access (SAA) and include:

en.Reporting, a consultation, monitoring and reporting system of the SWIFT Traffic, able to keep online the historical data with an in-depth view of the archives;

en.Duplicate Detection, which prevents the emission of duplicate FIN outgoing messages and the processing of incoming messages;

en.Recovery, for the automation and optimization of the restart process of SAA in the event of failure of the primary system.

For more information, visit www.eastnets.com