Eastnets

About Eastnets

Eastnets provides secure compliance and payment solutions for financial institutions and global corporations. The company offers tools for anti-money laundering, fraud prevention and SWIFT connectivity, including a managed service bureau on the cloud. Recent coverage has focused on the integration of real-time compliance within instant payment systems and the use of collaborative intelligence to combat financial crime.

FF News has published 7 stories, 13 video interviews and 3 analysis pieces featuring Eastnets since 2017, most recently "EXCLUSIVE: "Fraud Rings Don’t Work in Siloes, So Why Do Banks?" - Baiba Miezere and Hacène Kaci, Eastnets in 'The Fintech Magazine'" (15 October 2026).

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