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Eastnets
What Does Eastnets Do?
Eastnets is a leading global provider of compliance and payment solutions for the financial services sector. With over 35 years of experience, Eastnets serves over 750 financial institutions and corporates in 120 countries, including 22 of the top 50 global banks. Their solutions focus on anti-money laundering (AML), fraud prevention, risk management, SWIFT connectivity, and cloud-based services. Key offerings include en.SafeWatch for transaction monitoring and filtering, en.PaymentSafe for real-time payment fraud prevention, and en.Recovery for financial message reconciliation. Eastnets is committed to helping organizations navigate complex regulatory landscapes, mitigate financial crime risks, and enhance operational efficiency through innovative technology and deep industry expertise.
Where Is Eastnets's Headquarters?
HQ Function
The Luxembourg office serves as the corporate and legal headquarters, overseeing governance and strategic European operations. The Dubai office acts as a major operational hub, driving innovation, product development, sales, and support for the MEASA (Middle East, Africa, and South Asia) region and beyond.
Notable Features:
Modern office facilities equipped with state-of-the-art technology to support R&D, customer service, and global operations. Dubai Internet City offers a vibrant tech ecosystem.
Work Culture:
A dynamic, innovative, and multicultural work environment that fosters collaboration, professional growth, and a commitment to excellence in financial technology and compliance solutions. Emphasis on customer-centricity and adapting to evolving market needs.
HQ Significance:
The dual-hub approach (Luxembourg for corporate/EU, Dubai for global operations/MEASA) allows Eastnets to effectively serve its diverse international clientele, navigate different regulatory environments, and tap into global talent pools.
Values Reflected in HQ: Global reach, technological innovation, security, customer focus, and operational excellence are reflected in the choice of prime, well-connected, and modern office locations.
Location:
Eastnets supports its global client base through a network of strategically located offices and a wide web of partners. These international locations provide comprehensive sales, pre-sales consultancy, project management, customer support, solution delivery, research & development, and managed services for its full suite of financial crime compliance, payment, and cloud solutions, ensuring localized expertise and global coverage.
Street Address:
2, Rue Edward Steichen (for Luxembourg - Corporate HQ); Building 17, Dubai Internet City (for Dubai - Operational HQ)
City:
Luxembourg City (Corporate); Dubai (Operational)
State/Province:
Luxembourg (Corporate); Dubai (Operational)
Country:
Luxembourg (Corporate); United Arab Emirates (Operational)
Where Else Does Eastnets Operate Around the World?
New York, USA
Address: 1350 Broadway, Suite 1410, New York, NY 10018, USA
To cater to the specific compliance and payment needs of the North American financial market, ensuring adherence to US regulations like BSA/AML and OFAC sanctions.
London, United Kingdom
Address: 86-90 Paul Street, London, EC2A 4NE, UK
To provide localized expertise and support for the significant financial services industry in the UK and Europe, adapting to evolving regional regulations.
Singapore
Address: 7 Temasek Boulevard, #10-01A Suntec Tower One, Singapore 038987
To support the rapidly growing financial sector in APAC, addressing unique regional challenges in financial crime and payment systems, and fostering partnerships in the region.
Amman, Jordan
Address: Amman, Jordan (Specific address details may vary, often a development/support center)
To provide cost-effective and skilled technical resources for product development, innovation, and global support services.
Buying Intent Signals for Eastnets
Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
Who's Leading Eastnets? Meet the Executive Team
As of April 2025, Eastnets' leadership includes:
Who's Investing in Eastnets?
Eastnets has been backed by several prominent investors over the years, including:
What Leadership Changes Has Eastnets Seen Recently?
Based on publicly available information and company announcements, Eastnets has maintained a stable core executive team. Any specific senior appointments or departures are typically announced via their official press channels if deemed significant for public disclosure. No major C-suite changes have been broadly publicized in the immediate last 12 months, indicating leadership continuity.
What Technology (Tech Stack) Is Used byEastnets?
Discover the tools Eastnets uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
Eastnets Email Formats and Examples
Eastnets commonly uses the [first initial][last name]@eastnets.com email format for its employees. This is a standard professional email structure facilitating communication with clients and partners.
[first_initial][last]@eastnets.com
Format
jsmith@eastnets.com
Example
90%
Success rate
What's the Latest News About Eastnets?
Finextra • February 20, 2024
Eastnets partners with Dow Jones Risk & Compliance to enhance sanctions screening
Eastnets announced a strategic partnership with Dow Jones Risk & Compliance. This collaboration will integrate Dow Jones's comprehensive sanctions screening data and tools into Eastnets' en.SafeWatch Filtering solution, aiming to provide financial institutions with more robust, accurate, and efficient compliance capabilities to combat financial crime....more
Zawya • November 16, 2023
Eastnets Showcases Cutting-Edge AI-Powered Financial Crime Compliance Solutions at MEA Finance Banking Technology Summit 2023
Eastnets participated in the MEA Finance Banking Technology Summit 2023, highlighting its AI-driven solutions for financial crime compliance. The company demonstrated how its advanced technologies assist financial institutions in the Middle East and Africa in combating money laundering and fraud more effectively....more
Eastnets Newsroom • September 12, 2023
Eastnets to Showcase AI-Powered Financial Crime and Compliance Solutions at Sibos 2023
Eastnets announced its participation in Sibos 2023 in Toronto, where it planned to exhibit its latest advancements in AI-powered financial crime, compliance, and payment solutions. The focus was on demonstrating innovations in real-time transaction monitoring, sanctions screening, and fraud prevention....more
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