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
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.
Pricing
Pricing not available
Reviews(0)
Write a reviewEastNets alternatives
PayPal
PayPal helps businesses manage digital payments, invoicing, and mobile transactions across eCommerce and service workflows. Its most used by marketing, IT services, and retail teams. Reviewers highlight its mobile access and real-time alerts, but...load more
QuickBooks Enterprise
QuickBooks Enterprise is a payroll platform used mainly by small businesses in accounting, construction, and retail to manage payroll, invoicing, and reporting. Its standout benefit is the ability to customize and automate financial workflows. While...load more
QuickBooks Online
QuickBooks Online helps small businesses, especially in accounting, construction, and retail manage accounting, billing, and financial reporting with daily-use tools and mobile access. Reviewers highlight its ease of use and ability to connect with...load more
Dynamics 365
Dynamics 365 helps manage customer relationships, business operations, and reporting through centralized tools. Its most used by administrative and IT teams in software services and support roles. Its contact database and integrated business...load more
FreshBooks
FreshBooks is built for small businesses that need fast, reliable invoicing and expense tracking. Its most used by marketing and IT services teams logging billable hours. Users highlight its automation and financial clarity, though pricing and...load more
Xero
Xero helps small businesses simplify accounting, invoicing, and reporting. Finance and admin teams value its clean interface and flexible reports. While support and budgeting tools have limits, standout features like profit or loss statements and...load more
QuickBooks Desktop
QuickBooks Desktop helps businesses manage accounting, billing, and financial reporting with customizable templates and detailed profit/loss tracking. Its most used by administrative and finance teams in construction, accounting, and retail. Users...load more
NetSuite
NetSuite is a cloud-based enterprise-resource-planning system (ERP) used by small businesses in IT services, accounting, and retail to manage financials, billing, and reporting. Users highlight its real-time reporting and automation as key benefits...load more
Wave
Wave helps small businesses manage invoicing and basic accounting with a clean interface and mobile accessibility. Its most used by administrative teams and entrepreneurs handling recurring billing. Users value its free starter plan and invoice...load more
OnBoard
NOW AVAILABLE: OnBoard AI - The Most Advanced Boardroom AI Available Today OnBoard is the leading board management platform purpose built for today s boardrooms to simplify governance, enhance transparency, and elevate director engagement. Trusted...load more