EastNets is a global provider of compliance and payments solutions for the financial services industry. Since its inception in 1984, EastNets has developed a robust portfolio of solutions aimed at ensuring the security and reliability of financial transactions and helping institutions manage risks associated with financial crimes and regulatory compliance. EastNets offers products in the areas of anti-money laundering (AML), fraud detection, and risk management, alongside secure and efficient SWIFT network connectivity solutions.The company serves over 750 financial institutions and clients in more than 120 countries, including banks, corporations, and government entities. EastNets is dedicated to enhancing the integrity and safety of financial systems by consistently updating its technologies and solutions in line with the latest regulatory requirements and market demands. With deep expertise and a track record of reliability, EastNets stands as a vigilant guard against financial threats and regulatory breaches, helping ensure compliance and operational excellence in the financial sector.