About Us
Eastnets ensures peace of mind by securing a safer future for everyone.
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Eastnets is a global provider of compliance and payment solutions for the financial services sector. Our experience and expertise help ensure trust at 800 financial institutions across the world, including 11 of the top 50 banks.
For more than 35 years, we’ve worked to keep the world safe and secure from financial crime. We do it by helping our partners manage risk through screening, monitoring, analysis, and reporting, plus state-of-the-art consultancy and customer support.
As specialists in end-to-end payment systems, we turn payment challenges into opportunities, helping financial Institutions operate more efficiently and cost-effectively. That includes more than 270 corporate and financial institutions that rely on us for outsourced SWIFT connectivity and compliance software solutions.
We use our global knowledge to deliver the agile technology our diverse customers need to stay safe, secure and compliant – doing our part to make the world a safer, more trustworthy place.
The Eastnets advantage
Strategic partner
Intuitive technology
Flexible approach
Restless innovator
Trusted guide
We understand that financial institutions face a constant uphill battle against regulation, risk, crime, and compliance. Our global experience ensures our ability as a strategic partner.
Strategic partner
Intuitive technology
Flexible approach
Restless innovator
Trusted guide
Our agile technologies are built around the problem. Each is designed to be easy-to-use, helping financial institutions secure a safer future for everyone, while adhering to global regulations.
Strategic partner
Intuitive technology
Flexible approach
Restless innovator
Trusted guide
We’re committed to providing responsive, adaptable services, working closely with our partners to understand their challenges and deliver flexible answers that scale with them.
Strategic partner
Intuitive technology
Flexible approach
Restless innovator
Trusted guide
We’re passionate about innovation and constant improvement, and we understand how today’s developments in Blockchain and AI drive how our partners are planning for tomorrow.
Strategic partner
Intuitive technology
Flexible approach
Restless innovator
Trusted guide
We have 35+ years’ experience in developing and implementing trusted technology across compliance, transactions and financial crime, keeping our customers safe and secure around the clock.
Eastnets Impact Report 2023
We are committed to making a positive social impact on the communities in which we operate. Our Impact Report 2023 highlights our key achievements in the areas of Entrepreneurship in Jordan, Youth Engagement and Empowerment, and Empowering Communities through Technology Recycling and Redistribution. We will continue to make a positive social impact in the communities in which we operate. We believe that businesses have a responsibility to give back to society, and we are proud of the work that we are doing to make a difference.
Supporting Rewell Society
The Jordan-based Rehabilitation & Welfare Society (Rewell), is a charity focused on eradicating poverty through skill and knowledge acquisition programs. We’re proud to support their work through our CSR program.
To date, Rewell Society has helped over 40,000 Jordanian men and women engage in the job market through 49 vocational training programs. These programs include technical training in electronics and computers, textile production and tailoring, secretarial, tourism services, and more. The Society has also organized various awareness campaigns promoting gender equality, labor rights and democracy.
For more information about the work of the Rehabilitation & Welfare Society please visit: www.rewellsociety.org
Strategic Partnerships
Eastnets is a founding member of INATBA - International Association for Trusted Blockchain Applications.
As an early adopter of blockchain technology to enhance compliance, Eastnets was among the founding member of INATBA ( International Association for Trusted Blockchain Applications) in 2019. Eastnets continues to actively contribute to INATBA’s different initiatives and workgroups. In addition, Eastnets Director of Payment Solutions, Tareq Shaheen, is a member of INATBA’s board of directors.
Located in the heart of Europe, the global blockchain association INATBA serves as the bridge between public and private entities in the blockchain ecosystem: INATBA maintains a permanent and constructive dialogue with public authorities and regulators for global convergence of regulatory approaches. In doing so, INATBA works to promote an open, transparent and inclusive global model of governance for blockchain and other distributed ledger technology infrastructures that reflect the shared interests of Member and Advisory Board stakeholders. In line with the goal of reaching global blockchain adoption, INATBA supports the development and adoption of interoperability guidelines, specifications, and global standards for the development and acceleration of trusted sectorial blockchain and DLT applications in specific sectors.
We work with an expansive network of global affiliates to deliver world-class compliance, anti-fraud, enterprise risk, and payments solutions.