Eastnets
Eastnets is a global provider of compliance and payment solutions for the financial services industry, offering fraud detection and anti-money laundering solutions.
Contact Eastnets
Email: info@eastnets.com
Phone: +971 4 373 4900
Web: https://www.eastnets.com/
Products
Payment processing and validation solutions for cross-border transactions, payment messaging, and co... more...
AML transaction monitoring, KYC due diligence, sanctions list screening, and client onboarding for b... more...
Real-time fraud monitoring and prevention for payments, behavioral profiling, risk-based transaction... more...