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
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Eastnets
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- ChainFeedChainFeed is a blockchain-based compliance solution that automates sanctions list updates for financial institutions, ensuring real-time accuracy and reducing compliance risks. 
- Messaging Duplicate DetectionEastnets Messaging Duplicate Detection automatically identifies and blocks duplicate financial messages in real-time, protecting financial institutions from errors, financial loss, and compliance risks. 
- Messaging WarehouseEastnets Messaging Warehouse securely stores, accesses, and analyzes high volumes of financial messaging data for financial institutions, streamlining compliance and investigations. 
- PaymentGuardPaymentGuard delivers real-time, AI-powered fraud detection across all payment channels to protect financial institutions from evolving threats and reduce losses. 
- PaymentSafePaymentSafe centralizes and automates financial messaging and payment processing across diverse networks and standards, streamlining operations and ensuring regulatory compliance for financial institutions. 
- SafeWatch AMLSafeWatch 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 KYCSafeWatch KYC streamlines customer onboarding, automates due diligence, and continuously monitors customer risk to ensure compliance and reduce operational complexity. 
- SafeWatch ScreeningSafeWatch 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 HostingEastnets 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.