Established · Regulatory Reporting
Eastnets
Eastnets is a modular platform combining anti-money laundering, payment fraud prevention and SWIFT payments solutions for financial institutions. More than 800 institutions in over 120 countries use it, with regional offices including Dubai, Bahrain, Cairo and Hong Kong.
What it does
SafeWatch AML, SafeWatch KYC, SafeWatch Screening, PaymentGuard fraud prevention, SafeTrade, PaymentSafe, Messaging Warehouse, Duplication Detection, Swift Hosting, ChainFeed sanctions list updates
Named customers
MastercardZB Financial HoldingsABS BankZain CashBank of PalestinePrime BankGulf BankAl Jazeera FinanceAIBAmerican Express KSA
Rules covered
Sanctions screeningTransaction monitoringCustomer due diligenceConfirmation of Payee / Verification of Payee
Recent news
- ZB Financial Holdings and ABS Bank AML case studies
- Zain Cash AML case study (90% fewer false positives)
- Swift-ready for Nov 2026 address migration deadline
- KSA Confirmation of Payee service launched
Why it matters
Eastnets' documented customers include Mastercard in 2025 and, in 2026, ZB Financial Holdings, ABS Bank and Bank of Palestine. Its products cover sanctions screening, AML transaction monitoring, KYC and Confirmation of Payee.
