EastNets
Offering a robust suite of tools, EastNets empowers financial institutions to combat financial crime effectively. With modular payment and reporting solutions, organizations can streamline operations and enhance security. Advanced technologies like machine learning enable real-time fraud detection, ensuring compliance and optimizing workflows while staying agile in a rapidly evolving landscape.
Top EastNets Alternatives
Anti Money Laundering
Eastnets SafeWatch AML Screening Solutions enables real-time detection and blocking of money laundering activities.
Eastnets PaymentGuard
PaymentGuard is a cutting-edge, AI-driven fraud prevention solution that operates in real-time across multiple channels.
Confirmation
Confirmation streamlines the confirmation process for auditors, bankers, and financial professionals through a secure digital platform.
Everest
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SmartSearch
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Sentinel
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Intellicheck
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Anomalia
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AnChain.AI
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Arachnys
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Treezor
As a leader in European Banking-as-a-Service, it supports various businesses—fintechs and large enterprises alike—through every...
Passthrough
It enables swift data collection and screening of beneficial owners, ensuring accurate submissions with over...
Bitt
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BitAML
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ThetaRay
Its dynamic algorithms analyze vast data sets in real-time, accurately identifying suspicious activities with minimal...
Top EastNets Features
- Modular compliance solutions
- Real-time fraud detection
- Historical data analysis
- AI-driven threat modeling
- Secure SWIFT hosting
- Customer and trade compliance
- Workflow optimization tools
- Advanced machine learning algorithms
- Easy-to-use case management
- Multi-country support
- Expert cybersecurity navigation
- Scalable payment solutions
- Instant alert generation
- Integration with blockchain technology
- Continuous threat model updates
- Cross-institution collaboration
- Efficient resource management
- Versatile reporting capabilities
- 24/7 monitoring services
- Live product demonstrations
