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Eastnets

Eastnets ensures peace of mind by securing a safer future for everyone. Eastnets is a leading global provider of compliance and payment solutions for the financial services sector. Its experience and expertise help ensure trust at 750 financial institutions across the world, including 11 of the top 50 banks.

Eastnets vision is 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. The mission of Eastnets 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.

Over 35 years, Eastnets has developed distinctive expertise in creating and implementing standardized and individual solutions in the fight against financial crime, as well as those for risk management, monitoring, analysis, reporting, and state-of-the-art consultancy and customer support. With a further specialization in end-to-end payment systems, Eastnets allows financial systems to transform payment challenges into opportunities and enables them to operate more efficiently and cost-effectively. Over 270 corporate and financial institutions rely on Eastnets for outsourced SWIFT connectivity and compliance software solutions.

In the Chartis RiskTech100 2022, Eastnets jumped 15 points up the rank of the top 100 risk tech companies globally. In 2022, Eastnets won a category leader placement for Watchlist Screening and Monitoring Solutions in the latest The Chartis RiskTech® Watchlist Monitoring Solutions 2022 Quadrant report entitled Financial Crime Risk Management Systems. Eastnets also has a partnership with the World Economic Forum (WEF) and Eastnets experts contribute to strategic reports by the WEF.

In 2021, Eastnets revealed its new look! The company has launched a new brand, but the new Eastnets you’re experiencing now is so much more than a fresh new look — it’s a thorough restructuring of the product portfolio. It all comes from the simple purpose of ensuring peace of mind by securing a safer future for everyone. From top to bottom, Eastnets has streamlined and reorganized its offerings to make them clearer and easier to understand. Eastnets is a truly digital company, with great people working together across the three product areas of compliance, payments and cloud. The company has the three main drivers of change which are evolving technologies, increased regulations and industry threat from cyber-security. While Open API, blockchain, AI, business intelligence all influences Eastnets strategy.

As such, you’ll now find everything that Eastnets has to offer under the three key site sections of Products, Services and Innovation. Under Products, you’ll find s Eastnets industry-leading solutions for tackling issues around Crime and Compliance (including AML), Transactions, and SWIFT payment messaging – all while ensuring your business remains operationally efficient and secure. Under Services, Eastnets has the teams, the expertise, and the tools to fine-tune your Cyber Security efforts or optimize your institution’s processes across the board. Under Innovation, you can learn how Eastnets is employing Blockchain and machine-learning artificial intelligence to future-proof the security measures. Visit and explore the new website (www.eastnets.com).

Through its CSR program, Eastnets is proud to support the Jordan-based Rehabilitation & Welfare Society (Rewell). It is a charity focused on eradicating poverty through skill and knowledge acquisition programs. 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.

الشرقية للشبكات
Certifications
Products

Eastnets SafeWatch Screening, Eastnets SafeWatch AML, Eastnets SafeWatch KYC, Eastnets SafeTrade, Eastnets PaymentSafe, Eastnets PaymentGuard, Eastnets SWIFT Hosting.

Solutions

• Eastnets SafeWatch Screening
• Eastnets SafeWatch AML
• Eastnets SafeWatch KYC
• Eastnets PaymentGuard
• Eastnets SafeTrade
• Eastnets PaymentSafe
• Eastnets Messaging Warehouse
• Eastnets Messaging Recovery
• Eastnets Messaging Duplicate Detection
• Eastnets SWIFT Hosting
• SWIFT Care
• SWIFT CSP
• Cyber Security Risk Advisory Services
• Cyber Security Implementations
• Cyber Security Investigations
• False Positive Reduction

Partnerships
Chartis Recognition

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