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EastNets is a leading provider of global compliance and payment solutions and services with over 1,000 customers in 120 countries.
Company website: http://www.eastnets.com
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EastNets serves financial institutions, corporates and government agencies around the globe. EastNets portfolio of solutions deliver strategic value to its customers by reducing risk, cost and complexity.
COMPLIANCE SOLUTIONS
- Anti-Money Laundering / Watchlist/OFAC Screening (license and ASP/SaaS)
- Fraud Prevention
- Reconciliation
RESILIENT SWIFT SOLUTIONS
- SWIFT Service Bureau
- SWIFT Reporting FIN/XML
- SWIFT Duplicate Detection
- Disaster Recovery
CONVENIENCE SOLUTIONS
- Mobile Remittances
- Identity Management
- EFT POS Solutions
For more information, visit www.eastnets.com or email us at info@eastnets.com
Follow us on Twitter: @EastNets, Become a Fan on Facebook: Facebook.com/EastNets
Specialties
Anti-Money Laundering Compliance, Mobile Remittances, Anti-Fraud Solutions, Watchlist and SWIFT Filtering/Screening, Business Process Outsourcing (BPO)
New hires at EastNets
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Regional Sales Manager for Latin America
Came from...
CMS Credit Management Solutions, Chief Operations Officer
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Channel & Sales Manager Europe, Russia and CIS
Came from...
BNP Paribas, Director - Regional Cash Management Sales - Corporate & Transaction Banking Europe
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Came from...
Arab Bank Group Consumer Banking, Business Analyst/Network & Financial Management
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