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Eastnets

Read 2 Eastnets reviews and testimonials from customers, explore 15 case studies and customer success stories, and watch customer videos to see why companies chose Eastnets as their Financial Crime Compliance Software

Eastnets is a global provider of compliance and payment solutions for the financial services sector. They use their global knowledge to deliver the agile technology their diverse customers need to stay safe, secure and compliant – doing their part to make the world a safer, more trustworthy place. Their experience and expertise help ensure trust at 800 financial institutions across the world, including 11 of the top 50 banks.

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Customer Rating Review Score based on 880 reference ratings
4.8/5.0 (880)

2Testimonials

  • “IBK Bank is currently using Eastnets’ SafeWatch Screening solution for real-time screening of watch lists and SWIFT sanction processing. SWS is also used in SWIFT sensation screening for domestic and …

  • “I would recommend Eastnets without hesitation. The company has proven to be a trusted strategic partner for us in terms of the quality products they deliver, which offer tremendous capabilities, …

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15 Case Studies

  • Arab International Bank automates blacklist updates in real time with Eastnets SafeWatch …

  • American Express KSA reduces false positives by 90% with Eastnets

  • Nuran Bank cuts message processing delays with Eastnets Messaging Warehouse upgrade

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Additional Eastnets Information & Resources

Read Eastnets Reviews, Testimonials & Customer References from 2 real Eastnets customers.

Browse Eastnets Case Studies, Customer Success Stories, & Customer References from 15 businesses that use Eastnets.