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EastNets is a leading global provider of compliance and payment solutions
for the financial services sector. Over the past 30 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. Over 1,000 customers,
including some of the largest financial institutions in the world, rely on
EastNets’ solutions and professional services, and over 300 corporate and
financial institutions have turned to EastNets for outsourced SWIFT connectivity
and compliance software solutions, made available through its fully
managed service bureaus. EastNets is a global company with regional offices
across more than a dozen major cities, supported by a large network of
strategic international partners.