East Nets
Office phone +1 212-631-****
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LinkedIn Profile https://linkedin.com/company/ea***net***
HQ Location
United States , New York, New York:450 Fashion Ave # 1509, New York, NY 10123
EastNets® is a leading global provider of compliance and payments solutions for the Financial Services industry. Over the past 30 years EastNets has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, and state-of¬the-art consultancy and customer support. Over 1,000 customers, including some of the largest international financial institutions, rely on EastNets solutions and professional services, and over 300 corporate and financial institutions rely on EastNets for outsourced SWIFT connectivity and compliance software solutions made available as a service through its fully managed service bureaus. EastNets is a global company with regional offices in major cities, supported by a large network of global strategic partners
EastNets solution Includes:
Compliance Solutions:
en.SafeWatch Profiling®
Behavior & Transaction Monitoring AML Solution
en.SafeWatch Filtering®
Watch Lis
Information Technology Solutions
The Information Technology industry encompasses companies that specialize in the application of computing technologies, as well as software development, IT consulting, online services, web hosting and more.
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