EastNets
AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities.
What is EastNets?
Eastnets is a SWIFT and payments solutions provider that offers anti-money laundering, counter-terrorism, fraud protection, messaging, and transaction processing software to help over 800 financial institutions in 120 countries stay compliant and secure. Its suite of modular tools for financial crime compliance, payments, SWIFT services, and more aim to reduce risk and costs while optimizing workflows.
Video
Features
Behavioral Analytics
Case Management
Compliance Tracking
Transaction Monitoring
Watch List
Customer Accounts
FAQ
The official website of EastNets is http://www.eastnets.com/
Eastnets is a SWIFT and payments solutions provider that offers anti-money laundering, counter-terrorism, fraud protection, messaging, and transaction processing software to help over 800 financial institutions in 120 countries stay compliant and secure. Its suite of modular tools for financial crime compliance, payments, SWIFT services, and more aim to reduce risk and costs while optimizing workflows.
EastNets belongs to the AML, Financial Fraud Detection, Financial Reporting category.
EastNets offers features such as Behavioral Analytics, Case Management, Compliance Tracking, Transaction Monitoring, Watch List, Customer Accounts.
No, EastNets does not offer a free trial.