Entity
  • Eastnets

    Created in 1984
  • Social networks

    30,725
  • Activities

  • Technologies

  • Entity types

  • Location

    Drève Richelle 161/P, 1410 Waterloo, Belgium

    Waterloo

    Belgium

  • Employees

    Scale: 201-500

    Estimated: 463

  • Engaged corporates

    3
    0 3
  • Added in Motherbase

    4 years, 2 months ago
Description
  • 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

  • Eastnets | Leading Provider of AML , SWIFT and Payments Solution

    Eastnets provides secure compliance solutions, combating financial crime and payment fraud. Modernize your payments with our trusted SWIFT solutions today

  • https://www.eastnets.com/
Corporate interactions BETA
Corporate TypeTweets Articles
Swift
Swift
Financial Services
Swift
Financial Services
Other

11 Mar 2024


Deloitte
Deloitte
Consulting, audit, Business Consulting and Services
Deloitte
Consulting, audit, Business Consulting and Services
Other

11 Mar 2024


Finextra
Finextra
Finance, Online Audio and Video Media
Finextra
Finance, Online Audio and Video Media
Other

18 Mar 2024


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