Exhibition L4

EastNets® is a leading global provider of compliance and payment solutions for the financial services industry. Over the past 35 years, EastNets has established it's distinctive expertise developing and implementing standardized and individual solutions for the fight against financial crimes, as well as those for risk management, monitoring analysis, reporting, and state-of-the-art consultancy and customer support. Over 750 customers, including some of the largest international Financial Institutions, rely on EastNets solutions and professional services, and over 270 corporate and Financial Institutions rely on EastNets for outsourced SWIFT connectivity and compliance software solutions made available as a service through its fully managed service bureaus. EastNets is a global company with regional offices in major cities, supported by a large network of global strategic partners.

Products on Show


Anti-Money Laundering & Combating Terrorist Financing
- Suspicious Activities Monitoring
- Watch List Screening
- Customers Due Diligence
- Real-time Money Laundering Detection

Anti-Payment Fraud
- Real-time Payment Fraud Detection

Tax Regulatory Compliance
- IRS Reporting
- Common Reporting Standards


Financial Messaging Management System
- Long term archiving, easy recall, and relevant report generation of financial messages

- Helping banks connecting to the gpi service

Next Generation Financial Messaging Hub
- Effective payment workflow automation & integration with multiple payment network


Cloud Services:
- SWIFT connectivity
- AML as a service
- Payments as a service