Financial Crime World

Jordan’s Financial Institutions Turn to Eastnets for Compliance Software Solutions

Amidst the growing threat of financial crime, Jordan’s financial institutions are seeking reliable partners to ensure their compliance with regulatory requirements. One company that has established itself as a trusted provider in this arena is Eastnets, a global pioneer in compliance and payment solutions.

A Proven Track Record

For over three decades, Eastnets has been helping financial institutions worldwide manage risk and stay compliant through its cutting-edge screening, monitoring, analysis, and reporting tools. The company’s expertise has earned it the trust of:

  • 800 top-tier financial institutions globally
  • 11 of the world’s top 50 banks

Comprehensive Suite of Solutions

Eastnets’ comprehensive suite of solutions includes:

  • SafeWatch Screening: Enables financial institutions to identify and monitor high-risk transactions
  • SafeWatch AML: Automates Anti-Money Laundering (AML) compliance processes
  • SafeWatch KYC: Streamlines Know Your Customer (KYC) compliance requirements
  • PaymentSafe: Provides secure payment processing solutions
  • PaymentGuard: Offers real-time payment monitoring and analysis
  • Swift Hosting: Ensures reliable SWIFT connectivity

These innovative tools enable financial institutions to operate efficiently and cost-Effectively while ensuring they remain secure and compliant with regulatory requirements.

Global Expertise and Partnerships

The company’s clients span over 270 corporate and financial institutions that rely on Eastnets for outsourced SWIFT connectivity and compliance software solutions. Eastnets’ global knowledge and expertise have made it a go-to partner for top-tier firms like:

  • Dow Jones
  • Refinitiv
  • PWC
  • World Economic Forum
  • INATBA - International Association for Trusted Blockchain Applications

Why Partner with Eastnets?

By partnering with Eastnets, Jordan’s financial institutions can rest assured that they are receiving the highest level of support and guidance in their efforts to stay ahead of emerging threats and maintain a strong reputation. As the global financial landscape continues to evolve, Eastnets remains committed to delivering agile technology solutions that help its customers stay safe, secure, and compliant.

Conclusion

In today’s complex financial environment, it is crucial for Jordan’s financial institutions to choose a trusted partner to ensure their compliance with regulatory requirements. With over three decades of experience, Eastnets has established itself as a reliable provider of compliance software solutions. By partnering with Eastnets, financial institutions can rest assured that they are receiving the highest level of support and guidance in their efforts to stay ahead of emerging threats and maintain a strong reputation.