Eastnets is a global provider of compliance, payments, and financial technology solutions for the financial services sector.
For more than 40 years, Eastnets has helped institutions participate securely and confidently in the global financial ecosystem through trusted technology, deep industry expertise, and managed services.
Today, more than 800 institutions worldwide, including 15 of the world's top 50 banks and 22 central banks rely on Eastnets to strengthen compliance, modernize payments, and improve operational resilience.
Eastnets delivers comprehensive solutions across financial crime prevention, payments, and secure financial messaging. Its portfolio helps institutions address sanctions compliance, anti-money laundering, customer due diligence, fraud prevention, payment modernization, and cross-border connectivity challenges.
The company's financial crime solutions include the newly launched FinCrime Intelligence Platform (FCIP), which provides a unified investigation and orchestration layer across AML, sanctions, KYC, and fraud operations. Additional solutions include SafeWatch Screening, SafeWatch AML, SafeWatch KYC, SafeTrade, Universal Case Manager (UCM), and AIDa, Eastnets' AI-powered screening assistant.
In payments and messaging, Eastnets offers PaymentSafe, PaymentGuard, Verification of Payee (VoP), Duplicate Detection, Eastnets Messaging Warehouse, and its SWIFT Certified Service Bureau, which supports more than 270 banks and corporates with secure outsourced SWIFT connectivity and managed services.
Trusted by customers across six continents, Eastnets combines global expertise with agile technology to help financial institutions stay safe, compliant, efficient, and resilient; contributing to a more secure and trustworthy financial ecosystem.
As a strategic contributor to the World Economic Forum, Eastnets helps shape global discussions on the future of finance, financial risk, and cross-border payments.
Eastnets is also a founding member of INATBA (International Association for Trusted Blockchain Applications) and actively participates in its working groups. INATBA promotes regulatory convergence, open governance frameworks, and the development of global standards for blockchain and distributed ledger technologies (DLT).
Through its corporate social responsibility initiatives, Eastnets supports Jordan's Rewell Society, helping provide training and economic empowerment opportunities to more than 40,000 individuals. Programs cover digital literacy, electronics, textiles, and administrative skills, contributing to sustainable community development.
