--- title: EastNets Reviews meta_title: 'EastNets Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter reviews by the users' company size, role or industry to find out how EastNets works for a business like yours. aggregate_rating: rating_value: 3.8 review_count: 2 scale: '5' date_modified: '2026-07-24' parent_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance --- # 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?open_modal_url=%2Fproducts%2Feastnets%2Fwishlists%3Fhost_path%3D%252Fproducts%252Feastnets%252Freviews%26source%3Dpdp_avatar§ion=pricing&secure%5Bexpires_at%5D=2026-08-09+05%3A21%3A51+-0500&secure%5Bsession_id%5D=dadaae60-de76-450d-858c-b8de85b871c3&secure%5Btoken%5D=6ecab5292845f8b914e46e1b0b49ad7406f33315330bbc5dcf5bd1ecadd3ab39&format=llm_user) ## EastNets Features **Additional Functionality** - Incident Management - Real-Time Monitoring - Evidence Management - Risk Alerts - Reporting & Statistics - Third-Party Integrations - Workflow Management - Risk Analysis - Sarbanes-Oxley Compliance - Single Sign On - Compliance Management - Policy Management - Real-Time Reporting - Audit Trail - Assessment Management - HIPAA Compliant - Operational Risk Management - Document Storage - Enterprise Risk Management - Data Visualization - Configurable Workflow - Vendor Management - IT Risk Management - User Management - Issue Management - Internal Controls Management - AI Copilot - Environmental Compliance - Customizable Reports - Data Import/Export - Risk Management - API - Document Management - Risk Assessment - Activity Dashboard - Task Management - Audit Management - Generative AI - Governance - Corrective and Preventive Actions (CAPA) - Alerts/Notifications - FDA Compliance - Secure Data Storage - Approval Process Control - Version Control **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Architecture** - Unified API - POL - Integrations **Intelligence** - Transaction Scoring - Risk Assessment - Intelligence Reporting - ID Analytics **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies - PEP Screening **Processing** - Validation - Automation - Cross Border - Routing - Reconciliation **Detection** - Fraud Detection - Alerts - Real-Time Monitoring **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA - Real-Time Monitoring - Transaction Monitoring **Risk & Compliance** - Failed payments - Tokenization - Compliance **Response** - Device Tracking - Fraud Markers - Blacklisting - Bot Mitigation **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Analytics** - Consolidation - Optimization - Fraud **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition - Optical Character Recognition **Agentic AI - Payments Orchestration** - Autonomous Task Execution - Cross-system Integration **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making - AI/Machine Learning **Additional Functionality** - Workflow Management - Biometrics - SSL Security - Data Import/Export - Real-Time Data - Compliance Tracking - Document Storage - Real-Time Reporting - Data Verification - Customer Database - Investigation Management - Mobile Access - Reporting/Analytics - Search/Filter - Real-Time Analytics - Audit Trail - Behavior Tracking - Alerts/Notifications - Customizable Branding - Behavioral Analytics - Authentication - Fraud Detection - API - Case Management - Identity Verification - Risk Management - Reporting & Statistics - Real-Time Notifications - Risk Analysis - Third-Party Integrations - Contact Database - Data Capture and Transfer - Compliance Management - SARs - Alerts/Escalation - AI Copilot - Background Screening - Secure Data Storage - Generative AI - Onboarding - Digital Signature - Consent Management - Customer Data Management - For Financial Institutions - Video Conferencing - Blockchain Support - SDKs - Geolocation - Multi-Language - Scheduling - Approval Process Control - Access Controls/Permissions - Lifecycle Management - Address Validation - Document Management - Forms Management ## Top EastNets Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (382 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (346 reviews) - [PayPal Payments](https://www.g2.com/products/paypal/reviews) - 4.4/5.0 (2,690 reviews)