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EastNets

 
Enabling confidentiality

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Company Name:
EastNets
Company Website:
http://www.eastnets.com/Homepage.aspx
Company LinkedIn:
https://www.linkedin.com/company-beta/24069/
Company Twitter:
https://twitter.com/EastNets
Company overview:

EastNets® is a leading global provider of compliance and payments solutions for the Financial Services industry. Over the past 30 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 1,000 customers, including some of the largest international financial institutions, rely on EastNets solutions and professional services, and over 300 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 

Solution(s):
HQ Location:
United Arab Emirates
Year Founded:
1984
Private / Public:
private
Ideal prospect law department size:
25-100
Number of employees:
101-500
Key Geographical Presence:
Global
Languages:
English / other
Solution(s):
  1. Transaction Monitoring AML (Specialty: Financial Crime)

    Meet today’s complex regulatory and payment challenges with EastNets flexible, configurable, and globally recognized anti-money laundering software used today by over 600 financial institutions and corporates worldwide.

    en.PaymentSafe® (Specialty: Spend Management)

    en.PaymentSafe® is a financial messaging hub that unifies workflow processing with multiple payment networks in a single platform powered with a suite of services to optimize STP, clearing & settlement processes, and operational efficiency. It acts as an intelligent central engine for payment information capture and mapping. It can also manage the rules for all the different workflows, clearing and settlement routes, and risk mitigation procedures involved.