Eastnets

HQ: United Arab Emirates

Year founded: 1984

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Eastnets

Eastnets is a global provider of compliance and payment solutions for the financial services sector. We enable safe and secure participation in the global financial economy for over 800 financial institutions. For over 40 years, we’ve helped our partners manage risk through sanction screening, transaction monitoring, analysis, reporting, consultancy, and customer support.

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Technology vendor / Solution provider
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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.



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