Value proposition

For 40 years we’ve kept the world safe and secure from financial crime.

For 40 years, we’ve kept the world safe and secure from financial crime. Now we’re creating a safer future for everyone — by ensuring peace of mind today.

Find out more about Eastnets and our world-leading compliance, payment protection, and anti-fraud technologies at Eastnets.com

Customer Due Diligence, Know Your Customer KYC, Counter-Terrorism and Anti-Money Laundering, Anti-Fraud, Trade Compliance, Cyber Security, Payment Hub, Transactions, Anti-Fraud, Financial Crime and Compliance, Financial Intelligence Hub, Hosting, SWIFT , SWIFT connectivity , goAML, AI, and Open Banking