EastNets

About EastNets

EastNets Holding Ltd. provides compliance, payments, and cloud solutions for financial institutions, corporate clients, and government agencies in the United Arab Emirates and internationally. The company offers anti-money laundering, watch list screening, behavior and transaction monitoring, FATCA compliance, SEPA compliance, next generation financial messaging hub, SWIFT service bureau, financial messaging management system, duplicate payment avoidance, and financial messaging operations safeguard solutions. It also provides implementation, training, and SWIFT system care and support services. EastNets Holding Ltd. was formerly known as Eastern Networks. The company was founded in 1984 and is based in Dubai, United Arab Emirates. It has additional offices in Europe, the Middle East, Asia, and the United States.