Eastnets is a global provider of compliance and payment solutions for the financial services industry, offering fraud detection and anti-money laundering solutions.
Email: info@eastnets.com
Phone: +971 4 373 4900
Web: https://www.eastnets.com/
SafeWatch Fraud Detection
Real-time fraud monitoring for treasury payments, behavioral profiling, risk-based transaction screening, artificial intelligence for anomaly detection, case management, and integration with existing treasury systems..
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EastNets AML & Compliance Suite
Category: KYC/AML Compliance Systems
AML transaction monitoring, KYC due diligence, sanctions list screening, and client onboarding specifically designed for treasury departments and corporate finance teams..
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