Eastnets

Overview

🌐 Website:

💲 Revenue:

📍 Address:

👥 Employees:

🗓️ Established: 1984

📅 Published: December 20, 2014

✏️ Last updated: March 27, 2026

AskAI Summary of Eastnets

Generated using ISVWorld's AskAI proprietary software industry model.

📝 AskAI Recap: Eastnets is a global provider of compliance and payment software solutions designed to help financial institutions manage financial crime, payments optimization, and regulatory compliance through a suite of product software including AML, KYC, sanctions screening, payment fraud protection, trade finance compliance, and blockchain-based sanctions list updates.

💬 Inclusion Rationale: Eastnets develops and sells multiple standalone and integrated software products such as SafeWatch AML, SafeWatch KYC, SafeWatch Screening, PaymentGuard, SafeTrade, ChainFeed, and PaymentSafe. These products serve financial institutions globally by automating compliance, fraud detection, and payment processing. This confirms the company is an Independent Software Vendor (ISV) engaged in developing and marketing software products rather than only custom software or services.

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