Eastnets
Created in 1984
- BETA
Up & running (A)
Existing signals show a regular activity Social networks
895 34,544Activities
Technologies
Entity types
Location
Drève Richelle 161/P, 1410 Waterloo, Belgium
Waterloo
Belgium
Employees
Scale: 201-500
Estimated: 484
Engaged corporates
14
1 13Added in Motherbase
4 years, 10 months ago
it services 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 | Type | Tweets | Articles | |
|---|---|---|---|---|
 The Paypers Publishing, Technology, Information and Internet | The Paypers Publishing, Technology, Information and Internet | Other 24 Jun 2024 | | |
 Finextra Finance, Online Audio and Video Media | Finextra Finance, Online Audio and Video Media | Other 13 Jun 2023 18 Oct 2024 | | |
 Finovate Finance, Research, Research Services | Finovate Finance, Research, Research Services | Other 10 Jan 2015 | | |
 Sibos Financial Services | Sibos Financial Services | Other 7 Sep 2016 | | |