Eastnets is a global provider of compliance and payment solutions for the financial services sector. Its experience and expertise help ensure trust at 800 financial institutions worldwide. For more than 35 years, it has worked to keep the world safe and secure from financial crime by helping partners manage risk through screening, monitoring, analysis and reporting, consultancy and customer support. As specialists in end-to-end payment systems, Eastnets turns payment challenges into opportunities, helping financial institutions operate more efficiently and cost-effectively. That includes the 270 corporate and financial institutions that rely on it for outsourced SWIFT connectivity and compliance software solutions.
Crypto is here to stay but it urgently need regulating through anti-money laundering and compliance checks to improve public trust and increase uptake.
Trade-based money laundering and tax evasion are big business. Although global trade complexities make tackling these crimes difficult, it's not impossible
