Eastnets is a global provider of compliance and payment solutions for the financial services sector.Their modular platform integrates anti-money laundering (AML), sanctions screening, Know Your Customer (KYC), fraud detection, and secure payment processing to help institutions detect and prevent financial crime
Vendor
Eastnets
Company Website
- ChainFeed
ChainFeed is a blockchain-based compliance solution that automates sanctions list updates for financial institutions, ensuring real-time accuracy and reducing compliance risks.
- Messaging Duplicate Detection
Eastnets Messaging Duplicate Detection automatically identifies and blocks duplicate financial messages in real-time, protecting financial institutions from errors, financial loss, and compliance risks.
- Messaging Warehouse
Eastnets Messaging Warehouse securely stores, accesses, and analyzes high volumes of financial messaging data for financial institutions, streamlining compliance and investigations.
- PaymentGuard
PaymentGuard delivers real-time, AI-powered fraud detection across all payment channels to protect financial institutions from evolving threats and reduce losses.
- PaymentSafe
PaymentSafe centralizes and automates financial messaging and payment processing across diverse networks and standards, streamlining operations and ensuring regulatory compliance for financial institutions.
- SafeWatch AML
SafeWatch AML provides financial institutions with AI-driven real-time and historical monitoring, intelligent detection, and behavioral insights to combat money laundering, reduce false positives, and ensure regulatory compliance.
- SafeWatch KYC
SafeWatch KYC streamlines customer onboarding, automates due diligence, and continuously monitors customer risk to ensure compliance and reduce operational complexity.
- SafeWatch Screening
SafeWatch Screening is a comprehensive solution for financial institutions to detect and prevent financial crime, ensuring compliance with evolving AML and sanctions requirements through real-time and batch screening.
- Swift Hosting
Eastnets Swift Hosting provides a fully accredited, cloud-based service for financial institutions to securely connect to the global Swift network, reducing operational burden and simplifying compliance.