Eastnets

Overview

Eastnets is a global technology company founded in 1984, specializing in compliance and payment solutions for the financial services sector. Headquartered in Dubai, the company has over 300 employees and 16 offices worldwide, serving more than 1,000 customers across 120 countries, including over 270 corporate and financial institutions.

With a comprehensive suite of offerings—including compliance software, secure financial messaging, and risk management tools—Eastnets enables institutions to meet global regulations and enhance operational efficiency. The company is dedicated to technological innovation, involvement in blockchain technology, and supporting financial institutions in emerging markets with flexible, strategic solutions to regulatory challenges.

Basic Information

Contact Details

• Phone: +32 2 656 00 60
• Website: eastnets.com
• LinkedIn: linkedin.com/company/eastnets

Key Focus Areas & Initiatives

• Customer due diligence
• Know your customer (KYC)
• Counterterrorism & anti-money laundering
• Anti-fraud
• Trade compliance
• Cyber security
• Payment hub solutions
• Financial crime & compliance
• Compliance software
• SWIFT connectivity
• Blockchain technology integration
• AI-driven analytics
• Risk management and transaction monitoring
• Sanctions screening
• Consultancy and customer support services
• Regulatory compliance solutions
• Data analytics
• Operational efficiency and workflow automation
• Trade finance security
• Fraud detection and prevention

Technologies Used

• Adobe Media Optimizer
• Cedexis Radar
• CrazyEgg
• DoubleClick
• DoubleClick Conversion
• Facebook Custom Audiences
• Facebook Login (Connect)
• Facebook Widget
• Google Analytics
• Google Dynamic Remarketing
• Google Tag Manager
• Hotjar
• Hubspot
• Linkedin Login
• Linkedin Marketing Solutions
• Linkedin Widget
• Microsoft Office 365
• Mobile Friendly
• Outlook
• Shutterstock
• Twitter Advertising
• Vimeo
• YouTube

Affiliated Organizations & Regional Branches