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Compliance, payments and financial crime prevention for banks.

Pricing

Custom quote

Founded

1984

Team size

201-500 employees

Headquarters

Dubai, UAE

At a glance

Pricing model

Custom quote

Try before you buy

Free trial

About Eastnets

Eastnets provides financial-crime compliance, anti-money-laundering, KYC, fraud protection, SWIFT connectivity and payments software to banks and financial institutions. Its modular suite includes PaymentSafe (a financial-messaging and payment hub) and PaymentGuard (AI-powered real-time payment-fraud detection), plus transaction monitoring, sanctions/watch-list screening and case management. It serves 800+ financial institutions across 120+ countries.

Procurement & Fit

Structured facts from the vendor to help your security, finance, and procurement reviews move faster.

Trust

Security & compliance

The vendor hasn’t added security or compliance details yet.

Pricing

Commercial model

Pricing model: Custom quote

Free trial: Yes

Free plan: No

Contract minimum: Not specified

Procurement

Purchasing & legal

The vendor hasn’t added purchasing & legal details yet.

Fit

Best-fit company size

Company-size fit has not been specified yet.

Buyer Fit & Positioning

Implementation & Procurement

Commercial Fit & Ecosystem

Proof, Outcomes & Momentum

Alternatives, Migration & Buyer Objections