Welcome to EastNets
Helping financial institutions and corporates to keep their transactions secure, compliant and well protected against risk.
EastNets is a leading provider of anti-money laundering, fraud prevention, and payment solutions and services with over 1,000 customers in 120 countries. EastNets hosts one of the World's largest networks of SWIFT Service Bureaus, serving over 260 firms around the Globe.
Learn more about how we can help you improve anti-money laundering software controls and strengthen payment processes for enhanced transparency, resiliency and enterprise control.
EastNets is a proud sponsor of Netketabi. Learn more about EastNets CSR programs.