About EastNets
EastNets is a compliance software/platform from EastNets that provides secure solutions for combating financial crime and payment fraud. It combines SafeWatch AML, SafeWatch KYC, and SafeWatch Screening to help organizations manage customer risk and monitor for fraudulent activities effectively. Additionally, PaymentGuard protects payments from fraud instantly while SafeTrade detects trade-based crime with precision. The EastNets Integrated Modular Platform allows organizations to modernize their payment systems and scale compliance according to their needs, improving time, cost, and efficiency in financial operations. Key capabilities: SafeWatch AML SafeWatch KYC SafeWatch Screening PaymentGuard SafeTrade Best for: financial institutions and businesses that need comprehensive compliance and fraud prevention solutions.
EastNets Details
EastNets's In-App Market Place
Does EastNets have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), AED (د.إ), JPY (¥), CAD (C$), AUD (A$), CHF (CHF), CNY (¥), INR (₹), SAR (﷼), SEK (kr), NZD (NZ$), HKD (HK$), SGD (S$), KRW (₩), MXN (Mex$), NOK (kr), ZAR (R), TRY (₺), RUB (₽)
Pros & Cons
- Comprehensive AML compliance tools.
- Real-time risk management.
- Cost-effective implementation.
- Reduces false positives.
- Multi-jurisdictional support.
- Limited API availability.
- No public pricing details.
- May require specialized training.
- Mainly focused on mid-large businesses.
- Phone support only.