EastNets

CORPORATE INFORMATION

EastNets is a leading provider of global compliance, payment solutions and services with over 1,000 customers in 120 countries. Founded in 1984, EastNets has over 25 years of experience serving financial institutions, corporate and government agencies around the globe. EastNets is headquartered in Dubai with 15 offices across Continental Europe, North America, Asia-Pacific and the Middle East. EastNets is a SWIFT Partner offering SWIFT business solutions and integration services.

EastNets provides anti-money laundering (AML), anti-fraud, payment and transaction management solutions, and SWIFT plug-ins to add value to SWIFT connectivity for improved risk protection, transparency and cost controls. Through its fully-managed SWIFT Service Bureau, EastNets provides SWIFTNet connectivity and add-on services for over 200 financial institutions. EastNets’ team of compliance and SWIFT experts deliver payment architecture consulting, implementation services for all SAA products, back office integration solutions, DR hosting services, and SWIFT training and infrastructure maintenance.