Over 750 Financial Institutions globally, including 11 of the top 50 banks, rely on EastNets® solutions and professional services, and over 270 corporate and financial institutions rely on EastNets® for outsourced SWIFT connectivity and compliance software solutions made available as a service through its fully managed service bureaus.
EastNets® is a leading global provider of compliance and payment solutions for the financial services sector. Over the past 35 years, EastNets® has established its distinctive expertise developing and implementing standardized and individual solutions for the fight against financial crimes, as well as those for risk management, monitoring, analysis, reporting, and state-of-the-art consultancy and customer support.
EastNets® also specializes in endto- end payment solutions which allow financial institutions to transform payment challenges into opportunities and enable them to operate more efficiently and cost effectively. Some of the largest international financial institutions rely on EastNets® solutions.
EastNets® is a global company with regional offices in major cities, supported by an extensive network of global strategic partners. EastNets® mission is to provide financial institutions, corporations, governments, and other public and private sector clients with world class compliance, payment, and cloud solutions; allowing thousands of leading institutions across the globe to enhance, streamline, and elevate their operations.
Its vision is to aspire to lead the global financial and payment sector toward a more dynamic and secure future – ultimately doing its part to make the world a safer, more trustworthy place.
Solutions offered by EastNets® include Risk, AML & Compliance, Payment Messaging Solutions, and Cloud Solutions.
Meeting the challenges of today’s global financial framework is no simple task. From an increasingly complex regulatory environment to the ever-growing risks of the financial services sector – including the rapidly evolving tactics employed by financial criminals – financial institutions face a constant uphill battle. EastNets® provides a comprehensive range of financial crime and compliance solutions, through its Risk, AML & Compliance solutions, that are designed to help financial institutions mitigate financial, legal and reputational risks, while adhering to global financial regulations.
For financial institutions, one of the leading causes of operational inefficiency is having to deal with multiple different payment infrastructures, systems, and messaging formats. These challenges force institutions to continually update their IT infrastructure, establish circuitous workflows, and rely on complex operational processes. EastNets® offers Payment Messaging Solutions that streamline payment and financial messaging
solutions that are exceptionally efficient – and entirely modular and versatile.
Financial data and banking solutions tend to be expensive, bulky, resource-consuming, and inherently risky – especially in the digital age. In particular, SWIFT connectivity can eat up valuable time, energy, and resources as banks and other businesses often struggle to ensure the security of this infrastructure.
With EastNets® Cloud Solutions, businesses and organizations can outsource their SWIFT connectivity to a secure, efficient, cloud-based service bureau. More than 250 corporations and financial institutions have already made the switch.
