Eastnets

Eastnets is a global provider of compliance and payment solutions for the financial services industry, offering fraud detection and anti-money laundering solutions.

Is this your company?

Email: info@eastnets.com

Phone: +971 4 373 4900

Web: https://www.eastnets.com/

products

• SafeWatch Fraud Detection
  Real-time fraud monitoring for treasury payments, behavioral profiling, risk-based transaction screening, artificial intelligence for anomaly detection, case management, and integration with existing treasury systems.
  
• EastNets AML & Compliance Suite
  AML transaction monitoring, KYC due diligence, sanctions list screening, and client onboarding specifically designed for treasury departments and corporate finance teams.