Eastnets B2B Case Studies & Customer Successes

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Eastnets is a global provider of compliance and payment solutions for the financial services sector. They use their global knowledge to deliver the agile technology their diverse customers need to stay safe, secure and compliant – doing their part to make the world a safer, more trustworthy place. Their experience and expertise help ensure trust at 800 financial institutions across the world, including 11 of the top 50 banks.

Case Studies

Showing 15 Eastnets Customer Success Stories

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American Express KSA reduces false positives and streamlines compliance with Eastnets SafeWatch Screening 5

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Arab International Bank achieves automated compliance and enhanced security with Eastnets SafeWatch Screening 5

Arab International Bank (aib) logo

Arab-Jordan Investment Bank strengthens compliance and transaction detection with Eastnets

Arab-Jordan Investment Bank logo

Arab-Jordan Investment Bank strengthens transaction screening and AML compliance with Eastnets SafeWatch

Arab-Jordan Investment Bank logo

CBI strengthens sanctions screening with Eastnets

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Commercial Bank International strengthens sanctions screening and payments efficiency with Eastnets

Commercial Bank International logo

Eight Tier-1 Financial Institutions improve compliance and archive access with Eastnets Messaging Warehouse

Emirati Bank in Ajman strengthens payment security and compliance with Eastnets PaymentSafe

European Bank stops $100M SWIFT fraud and fortifies defenses with Eastnets

Industrial Bank of Korea improves transaction screening with Eastnets SafeWatch Screening

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Industrial Bank of Korea strengthens AML screening with Eastnets SafeWatch

Industrial Bank of Korea (ibk) logo

NewGens helps APAC banks meet regulatory mandates with Eastnets compliance and payment solutions

NewGens logo

Nuran Bank achieves faster compliance processing and improved monitoring with Eastnets Messaging Warehouse

Nuran Bank logo

Sohar International Bank achieves 67% fewer false positives with Eastnets SafeWatch Screening

Sohar International Bank logo

Top Eight Tier-1 Financial Institutions streamline SWIFT and non-SWIFT operations with Eastnets Messaging Warehouse

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