Full range of Compliance & AML solutions from EastNets

Risk, AML & Compliance

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 designed to help financial institutions mitigate financial, legal and reputational risks, while adhering to global financial regulations. 

Anti-Money Laundering
Counter Terrorist Financing

EastNets’ innovative anti-money laundering and counter-terrorist financing solutions employ state-of-the-art machine learning capabilities and artificial intelligence, making them flexible, configurable, and highly effective– which is why they’re currently being used by more than 600 financial institutions and organizations across the globe.

Fraud Detection and Prevention

EastNets provides state-of-the-art solutions in the fight against financial fraud, allowing institutions to track, investigate, and respond to suspicious transactions in real time.