Eastnets

Eastnets is a leading software development company dedicated to safeguarding the world from financial crime through innovative technology solutions. With 40 years of experience, Eastnets delivers world-leading compliance, payment protection, and anti-fraud technologies, ensuring peace of mind for its clients.

Eastnets' commitment to creating a safer future is reflected in its comprehensive suite of products and services. These include customer due diligence, goAML, anti-fraud measures, cyber security solutions, transaction monitoring, AI-driven insights, SWIFT connectivity, and trade compliance. Eastnets' dedication to innovation extends to hosting, payment hubs, financial intelligence hubs, and comprehensive financial crime and compliance solutions.

With offices located at Drève Richelle 161, P- Boite 6, 1410 Waterloo, BE; Dubai Internet City, G02, Dubai, Dubai 500135, AE; 104 West 40th Street 4th & 5th Floor, 409, New York, NY 10018, US; Smart Village-Cairo, Alexandria Desert Road, Kilo 28 Building No. B115, Giza, 12577, EG; Shmeissani, Khalil Mardam St. Petra Building, Amman, 11194, JO; and 1st Floor Reception, 3 More London Riverside, London, Greater London, SE1 2RE, UK, Eastnets is strategically positioned to serve clients globally. The company also provides solutions for KYC, open banking, and counter-terrorism and anti-money laundering efforts. We invite the management team at Eastnets to create a customized and exclusive company showcase and product listing on our platform.