EASTNETS
Eastnets is a global provider of compliance and payment solutions for the financial services sector. Our experience and expertise help ensure trust at 750 financial institutions across the world, including 11 of the top 50 banks. For more than 35 years, we’ve worked to keep the world safe and secure from financial crime. We do it by helping our partners manage risk through screening, monitoring, analysis and reporting, plus state-of-the-art consultancy and customer support.
EASTNETS
Industry:
Compliance Financial Services Fraud Detection Information Technology Payments
Founded:
1984-01-01
Address:
New York, New York, United States
Country:
United States
Website Url:
http://www.eastnets.com
Total Employee:
501+
Status:
Active
Contact:
+971 4 3912888
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics Google Tag Manager Content Delivery Network Google Universal Analytics Domain Not Resolving
Similar Organizations
CBCInnovis
CBCInnovis offers a diverse portfolio of innovative lending support solutions to the financial services industry.
CM TRADING
CM Trading is one of the world's most innovative Forex brokers, offering advanced trading solutions, state of the art trading platforms.
Companion Systems
Companion Systems has been the leading provider of ATM signage solutions for the financial services industry.
DIA Europe
DIA Europe is a specialized company, fully commited to build solutions for Fraud detection at payments.
Espay
Espay offers an e-commerce payment solution with the only B2C2B concept in Indonesia.
EvolveID
EvolveID is a provide of an easy to use platform for customer identity, location, payments, and fraud detection.
Fi911
Fi911 is a provider of chargeback management solutions for financial services.
Geniusto International Ltd.
Digital Economy Management Suite
GlobalPay
GlobalPay provides on-demand payroll solutions for multinational enterprises and organizations.
iBill
A free billing service that frees large amounts of time in small and medium enterprises.
Interfile Full Service BPO
Interfile is a provider of BPO services and solutions for the banking and financial services sector in Brazil.
Oversite Data Services
Oversite Data Services renders court data-based legal decisions and risk mitigation solutions for the financial service sectors.
Payoffshore
CityPay is a leading payments technology provider, offering complete credit card payment solutions for both Internet and physical Merchants.
Synergistics Research Corporation
Synergistics is a provider of syndicated consumer and small business marketing research intelligence for the financial services industry.
Thesys
Thesys Technologies is the provider of compliance technologies for financial market companies.
Wari
Wari offers a wide range of financial and commercial services to facilitate daily transactions in easy and secure manner.
Current Employees Featured
Founder
Newest Events participated
Official Site Inspections
http://www.eastnets.com Semrush global rank: 5.94 M Semrush visits lastest month: 1.39 K
- Host name: 199.60.103.1
- IP address: 199.60.103.1
- Location: Canada
- Latitude: 43.6319
- Longitude: -79.3716
- Timezone: America/Toronto
More informations about "Eastnets"
About Us - Eastnets
In addition, Eastnets Director of Payment Solutions, Tareq Shaheen, is a member of INATBA’s board of directors. Located in the heart of Europe, the global blockchain association INATBA serves as the bridge between public and …See details»
Eastnets | Leading Provider of AML , SWIFT …
The implementation of Eastnets SafeWatch Screening has brought significant improvements to our compliance operations. The system’s seamless integration with our processes, its …See details»
Eastnets - Crunchbase Company Profile & Funding
Eastnets SafeWatch KYC: A solution for customer due diligence, ensuring compliance with banking standards through customer identification, verification, and monitoring. Eastnets …See details»
Eastnets - LinkedIn
Eastnets Launches #KSA Swift Service Bureau to Accelerate Vision 2030’s Financial Transformation Financial institutions in Saudi Arabia can now access a fully managed #Swift Service Bureau ...See details»
EastNets 2025 Company Profile: Valuation, Funding
EastNets General Information Description. Developer of a compliance and payment system designed for combating financial crime and ensuring secure …See details»
Contact Us - Eastnets
Shmeissani, Abdul Hamid Shuman Street Petra Center P.O. Box 942128 - Amman 11194 JordanSee details»
EastNets Company Profile | Management and Employees List
EastNets Profile and History. For over 35 years EastNets has served as a leading global provider of compliance and payment solutions for the financial services sector. With regional offices in …See details»
EastNets - Overview, News & Similar companies | ZoomInfo.com
Jun 13, 2024 Who is EastNets. For over 35 years EastNets has served as a leading global provider of compliance and payment solutions for the financial services sector. With regi onal …See details»
EastNets - AML Solution Provider - Fincrime Central
EastNets provides AML solutions to financial institutions globally with advanced technology. Upbit Ban Shock: Major Setback for Crypto Users in South Korea Ex-Cop-Turned-Banker Arrested …See details»
A brief history of Eastnets: A journey in financial inclusion
May 5, 2021 Hazem Mulhim, Eastnets CEO. Hazem is the Founder and CEO of Eastnets. With a career spanning 35 years in international markets, his acute vision and industry insight helped Eastnets build a 750-strong client base and …See details»
EastNets - The Global Treasurer
EastNets is a global leading provider of compliance, payment and cloud solutions and services, with offices across Europe, North America, Asia-Pacific and the Middle East. With over 1,000 …See details»
EastNet - Merchant Fraud Journal
Mar 5, 2019 EastNets® is a leading global provider of compliance and payments solutions for the Financial Services industry. Over the past 35 years EastNets has built distinctive expertise to develop and implement standardized and …See details»
Eastnets - Contacts, Employees, Board Members, Advisors & Alumni
Eastnets is a global provider of compliance and payment solutions for the financial services sector. New. Resources. Advanced Search ... Experience the new Crunchbase, powered by AI …See details»
Eastnets - LinkedIn
Eastnets | 34,869 followers on LinkedIn. 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 …See details»
Eastnets - Updates, News, Events, Signals & Triggers - Crunchbase
Eastnets is a global provider of compliance and payment solutions for the financial services sector.See details»
EastNets - 2025 Company Profile & Competitors - Tracxn
Mar 20, 2025 EastNets provides anti-money laundering, fraud Prevention , SWIFT Disaster Recovery, Electronic Fund Transfer (EFT) Point of Sale (POS) & identity Management …See details»
Eastnets | World Economic Forum
Oct 15, 2024 Eastnets is a global provider of compliance and payment solutions for the financial services sector. Its experience and expertise help ensure trust at 800 financial institutions …See details»
Eastnets Support
Eastnets keep you secure with compliance, payment & fraud protection. Over 750 global financial institutions use our technology to ensure peace of mind. Login. Stay safe and secure with …See details»
EastNets - | Who's Who in Jordan's Information & Communication ...
Over 750 Financial Institutions globally, including 11 of the top 50 banks, rely on EastNets solutions and professional services, and over 270 corporate and financial institutions rely on …See details»
Eastnets | LinkedIn
Eastnets | 26,985 followers on LinkedIn. For more than 35 years, we’ve kept the world safe and secure from financial crime. | For more than 35 years, we’ve kept the world safe and secure …See details»