Sponsors of the 5th AML Conference
EastNets is a leading global provider of compliance, payments and cloud solutions for the Financial Services industry.
Over the past 30 years EastNets® has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, and state-ofthe-art consultancy and customer support.
Over 1,000 customers, including some of the largest banks, rely on EastNets® solutions and professional services, and over 250 corporate and financial institutions rely on EastNets® for outsourced SWIFT connectivity and compliance software solutions made available as a service through its fully managed service bureaus.
EastNets® is a global company with regional offices in major cities, supported by a large network of global strategic partners.