Transaction Monitoring & Profiling

Category

• Goods >> Computers & Software >> Software >> Other Software

Description

EastNets is a leading global provider of Compliance, Payments, and Cloud solutions specifically designed for the Financial Services industry. With over 30 years of experience, EastNets has developed unique expertise in developing and implementing standardized and individual solutions to combat financial crime and assist with risk management, monitoring, analysis, reporting, consultancy, and support. Trusted by over 1000 customers worldwide, including over 300 corporate and financial institutions, EastNets provides outsourced SWIFT connectivity and compliance services through its fully managed service bureaus. With regional offices in major cities and a strong network of global strategic partners, EastNets is a global company committed to delivering high-quality solutions to meet the unique needs of the Financial Services industry.

On Europages, discover EastNets' Transaction Monitoring & Profiling solution. Designed to provide comprehensive and efficient control in various environments such as disaster, safety, crime prevention, traffic, and environment, the integrated plano platform offered by EastNets allows for seamless interaction between different function modules, enabling quick and effective control functions during situational events. The rino Intelligent Control Platform, which is part of EastNets' offering, consists of 6 core modules that can be independently built based on individual requirements. It is an open platform that enables the construction and operation of an integrated control center tailored to the specific characteristics of the control target or control center.

EastNets, a mature technology company with multiple patents, holds TTA No.1 certification and GS first-level certification for its intelligent integrated platform. With its reliable and innovative solutions, EastNets is dedicated to supporting the Financial Services industry in combating financial crime, ensuring compliance, and managing risks effectively. Visit the EastNets website to learn more about their Transaction Monitoring & Profiling solution and explore their wide range of offerings.