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Eastnets

Founded1984
Employees456
HeadquartersLUXEMBOURG
Active in53 countries

About Eastnets

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 40 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.

Product · EASTNETS Messaging Warehouse

With unlimited storage and instant access to live and archived data, you can view and analyze your financial data easyly With dynamic API integrations to banking channels, including SWIFT, you can monitor traffic in real-time and trigger alerts with ease, enabling a whole new level of business activity tracking. Whether you need routine or on-demand reports and dashboards, our solution is designed to deliver powerful insights on your financial transactions.

More details

Do you have any specific cooperation agreement with other IT vendors for pitching?

No

Bank connectivity (through which types of channel - please specify) :

SWIFT, Internet, SFTP

Do you have any other specific functionalities:

Compliance portfolio in KYC, Sanctions screening, AML for payments and trade finance Payments and transaccional portfolio in financial messaging hub, duplicate detection, fraud detection

Do you have specific integration with Fintechs? (If YES please specify which ones):

Dow Jones

Do you propose solutions or functionalities based on AI? (if YES please specify):

Yes, AI models are used in our sanctions screening, AML, warehouse, transaction fraud detection products, smart routing product

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Eastnets | TreasuryMap