# EastNets Reviews
**Vendor:** EastNets  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)  
**Average Rating:** 3.8/5.0  
**Total Reviews:** 2
## About EastNets
Stay safe and secure with compliance, payment and fraud protection. Every day, more than 750 global financial institutions use our technology to ensure peace of mind – and secure a safer future for everyone.




## EastNets Reviews
  ### 1. EastNets provides best safer transactions

**Rating:** 4.5/5.0 stars

**Reviewed by:** Verified User in Computer Software | Small-Business (50 or fewer emp.)

**Reviewed Date:** November 21, 2022

**What do you like best about EastNets?**

EastNets is an application which I feel is one of the best in the market which provides supreme safety and protection for transactions and payment is secured and safe.

**What do you dislike about EastNets?**

There is not much to dislike about EastNets. It provides almost all the essential and required solution for any fraud detection and e-payment transactions with the top most technology.

**What problems is EastNets solving and how is that benefiting you?**

I have used EastNets only for evaluation purpose for one of the potential projects. This has been my best go-to option so far. I will be going ahead with this option if the time comes.

  ### 2. Multinational Gem

**Rating:** 3.0/5.0 stars

**Reviewed by:** Verified User in Construction | Mid-Market (51-1000 emp.)

**Reviewed Date:** October 18, 2022

**What do you like best about EastNets?**

Ease of use, our client from abroad had no issue using it.

**What do you dislike about EastNets?**

There were a lot of features not laid out properly or paywalled.

**What problems is EastNets solving and how is that benefiting you?**

A functional system for fraud protection that could be used in various countries.



- [View EastNets pricing details and edition comparison](https://www.g2.com/products/eastnets/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-14+11%3A50%3A09+-0500&secure%5Bsession_id%5D=8e42b1ca-f57c-4598-8735-e7dc4ee475fc&secure%5Btoken%5D=7131f319118b963b232c7b56793a41dd79faf3a93d7207c54ca459dad9a07bcd&format=llm_user)

## EastNets Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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