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
Join our group on LinkedIn: EastNets Group
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)
EastNets Company Blog
EastNets Activity on LinkedIn
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EastNets As a guest of #EastNets , this certificate entitles you to $300 off the standard price of attendance at the #ACAMS and 17th Annual International Anti-Money Laundering Conference http://www.eastnets.com/Files/2012_MLC_voucher_EastNets.pdf -
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EastNets We are now on Google+ :) Add us to your circles and we will return the favor. Stay up-to-date to our latest news, trends, events and much more.
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EastNets EastNets earns high ranking in Chartis RiskTech100® report for third consecutive year
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EastNets Our latest news, products and services, vacancies and much more at: www.eastnets.com :)
