Eastnets

Eastnets For more than 35 years, we’ve kept the world safe and secure from financial crime.

A global provider of compliance and payment solutions for the financial services sector, our experience and expertise help ensure trust at 750 financial institutions across the world, including 11 of the top 50 banks. For more than 35 years, we’ve worked to keep the world safe and secure from financial crime. We do it by helping our partners manage risk through Sanction Screening, Transactions Monitoring, analysis, and reporting, plus state-of-the-art consultancy, and customer support.

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Internet City Building 2
Dubai
POBOX500135

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