Eastnets is a global provider of compliance and payment solutions for the financial services sector.
Through its experience, expertise, and technology, Eastnets enables secure participation in the global financial system for over 800 institutions — including 15 of the world’s top 50 banks and 22 central banks.
For more than 40 years, Eastnets has worked to keep the world safe from financial crime, helping institutions manage risk through solutions for sanctions screening, transaction monitoring, analytics, reporting, and strategic advisory services.
As specialists in end-to-end payment systems, Eastnets turns challenges into opportunities, helping financial institutions operate more efficiently and cost-effectively. Over 270 banks and corporates rely on Eastnets for outsourced SWIFT connectivity and compliance software solutions.
With deep global expertise and agile technology, Eastnets helps its diverse customer base stay safe, compliant, and resilient, doing its part to build a more trustworthy financial ecosystem.
Eastnets Solutions include SafeWatch Screening, SafeWatch AML, SafeWatch KYC, SafeTrade, PaymentGuard, PaymentSafe, SWIFT Certified Service Bureau, Duplicate Detection, and Eastnets Messaging Warehouse.
SafeWatch Screening is a real-time sanctions and PEP screening solution.
SafeWatch AML is an advanced anti-money laundering platform for transaction monitoring, risk scoring, and regulatory reporting.
SafeWatch KYC is a customer due diligence solution that automates identity verification and risk profiling to ensure KYC compliance.
SafeTrade is a purpose-built platform for detecting and preventing trade-based financial crime.
PaymentGuard is a real-time payment fraud prevention solution.
PaymentSafe is a modular payment platform that supports secure, compliant, and efficient processing of payment messages.
SWIFT Certified Service Bureau is a secure, outsourced Swift connectivity service offering managed operations, compliance tools, and 24/7 support.
Duplicate Detection is an intelligent monitoring tool that automatically detects and flags duplicate payment messages to prevent financial loss.
Eastnets Messaging Warehouse is a centralized, searchable archive for storing, retrieving, and analyzing financial messages to support audit, compliance, and operational needs.
Eastnets' solutions are trusted across six continents, empowering institutions of all sizes to tackle complex regulatory requirements, modernize payments infrastructure, and reduce risk exposure.
From AI-powered transaction monitoring to blockchain-based trade verification, Eastnets invests heavily in emerging technologies to strengthen the financial sector’s security and compliance posture. Its innovation roadmap is aligned with evolving regulations, market needs, and technological disruption.
As a strategic contributor to the World Economic Forum, Eastnets supports global financial policy dialogue, offering insight into the future of finance, risk, and cross-border payments.
Eastnets is also a founding member of INATBA, the International Association for Trusted Blockchain Applications, and actively contributes to its working groups. association promotes regulatory convergence, open governance models, and the development of global standards for blockchain and distributed ledger technologies (DLT).
Through its corporate social responsibility initiatives, Eastnets supports Jordan’s Rewell Society, providing training and economic empowerment to more than 40,000 individuals. Programs span digital literacy, electronics, textiles, and secretarial skills, fostering long-term community development.
