EastNets
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Product Overview
EastNets Overview
Product description, media, company details, support, training, deployment, customer size, languages, and industries.
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Typical Customers
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Category-Based Capabilities
EastNets Features
Each category combines the selected software category, its category-specific description, and the features assigned to that category.
AML Software 15 selected features Open category ↗ ⌄
Compliance Tracking
Fraud Detection
Investigation Management
Alerts/Notifications
Case Management
Identity Verification
Workflow Management
Watch List
PEP Screening
Behavioral Analytics
Compliance Management
SARs
Reporting/Analytics
Transaction Monitoring
Risk Management
Financial Fraud Detection Software 8 selected features Open category ↗ ⌄
For Banking
Internal Fraud Monitoring
For Insurance Industry
Customer Accounts
Check Fraud Detection
Custom Fraud Rules
Data Discovery
Artificial Intelligence
Financial Reporting Software 19 selected features Open category ↗ ⌄
Cash Management
Expense Tracking
Multi-Currency
What If Scenarios
Customizable Reports
Billing & Invoicing
Data Import/Export
Financial Management
Consolidation/Roll-Up
Activity Dashboard
Bank Reconciliation
Audit Trail
Forecasting
Third-Party Integrations
Budgeting/Forecasting
Data Visualization
Reporting/Analytics
Multi-Company
Financial Analysis
Pricing Information
EastNets Pricing
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Frequently Asked Questions
EastNets FAQs
Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.
EastNets offers a suite of financial reporting solutions tailored for financial institutions, focusing on enhancing security, compliance, and transparency. The software automates reporting processes, reduces errors, and ensures accuracy in reporting to regulators. EastNets also features AML compliance tools, which enable banks and financial organizations to identify and manage financial crimes, such as money laundering and fraud. By integrating with SWIFT networks, EastNets streamlines crossborder transaction monitoring, flagging suspicious activity for review. The software’s reporting capabilities include customizable dashboards, realtime tracking, and automated alerts, keeping compliance officers informed of any anomalies. Additionally, EastNets simplifies data gathering and report generation, reducing the administrative burden and ensuring timely, accurate submissions to regulatory authorities. Ideal for banks, insurers, and large corporations, EastNets helps safeguard reputation, mitigate risks, and maintain compliance with global financial regulations.
- No, EastNets does not offer a free version.
- Yes, EastNets offers a free trial.
- No, Credit Card details are not required for the EastNets trial.
- No, EastNets does not offer an API.
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EastNets offers support with the following options:
- Phone
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EastNets supports the following languages:
- Arabic , English , French
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Following are the typical users of the EastNets:
- Self-Employed , Small-Business , Midsize-Business
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EastNets supports the following deployment:
- Cloud Hosted
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EastNets supports the following devices and operating systems:
- Web-Based
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