EastNets

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450 Seventh Avenue, Suite 1509
New York, NY 10123
About EastNets
  • Founded in 1984, EastNets™ is engaged in the provision of enabling confidentiality solutions primarily for the financial, corporate and government sectors. EastNets™ has strategic presence in the Middle East, Europe and North America providing services to customers across 120 countries. EastNets™, SWIFT Regional Partner, has other strategic global alliances offering value added payment solutions. It also develops Business Software Solutions, such as Enterprise Application Integration (EAI) on Biztalk, Anti Money Laundering Applications, SWIFT Empowerment applications, and card Issuing Software.

    In the current trends of outsourcing, EastNets™ has a well established service bureau offering outsourced payment and financial payment solutions and services globally. EastNets™ Group has acquired SIDE International in 2007. The two companies had been business partners since 2002 reflecting a successful partnership which lead to strategic acquisition.
Competitors of EastNets
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    For more than 15 years, Safe Banking Systems, a technology enabled company, has been thinking ahead of the risks to combat financial crime and find the bad guys that other systems miss. SBS’ anti-money laundering and compliance solutions resolve key Know Your Customer (KYC), Customer Due...
  • MemberCheck

    MemberCheck is a highly-secure web-based Anti Money Laundering Software screening application to ensure your firm complies with AML and CTF obligations. To do this, MemberCheck scans your new and existing clientele against global Politically Exposed Persons (PEPs) and Sanctions lists compiled in...
Products by EastNets
  • en.Payment Safe

    en.PaymentSafe is a new service from global compliance and payment solution/service provider EastNets that supports connectivity to the Society for Worldwide Interbank Financial Telecommunication (SWIFT) network. en.PaymentSafe is designed for lower-volume users who would like to process... Read more