Watch List Screening

Category

• Goods >> Computers & Software >> Software >> Office Applications

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 combating financial crime and providing risk management, monitoring, analysis, reporting, consultancy, and support services.

Trusted by more than 1000 customers worldwide, EastNets solutions are relied upon by over 300 corporate and financial institutions for their outsourced SWIFT connectivity and compliance needs. These services are delivered through fully managed service bureaus, ensuring seamless and compliant operations.

As a global company, EastNets has regional offices in major cities and maintains a strong network of global strategic partners. This allows them to provide comprehensive support and services to their clients, regardless of their location or size.

EastNets' flagship product, Watch List Screening, is a powerful tool that helps financial institutions identify and mitigate risks associated with individuals and entities on international watch lists. This solution streamlines the screening process, enhances compliance measures, and ensures regulatory obligations are met.

In addition to their industry-leading solutions, EastNets is committed to innovation and has received certification and recognition for their technology, including TTA No.1 certification and GS first-level certification. With a mature technology portfolio, EastNets is a trusted partner for financial institutions seeking cutting-edge compliance and risk management solutions.

To learn more about EastNets and their comprehensive range of solutions for the Financial Services industry, please visit their website.