Jordan’s Financial Institutions Turn to eastnets for Compliance Software Solutions
In an increasingly complex regulatory landscape, Jordan’s financial institutions are seeking peace of mind by partnering with eastnets, a leading global provider of compliance and payment solutions.
A Trusted Partner in Financial Crime Prevention
With over 35 years of experience in developing standardized and individual solutions to combat financial crimes, eastnets has established itself as a trusted partner for financial institutions worldwide. Its mission is clear: to provide world-class compliance, payment, and cloud solutions to leading institutions across the globe, enhancing their operations and driving growth.
Expertise in Risk Management and Monitoring
eastnets’ expertise in creating customized solutions for risk management, monitoring, analysis, reporting, and state-of-the-art consultancy and customer support has earned it a reputation as a go-to provider for financial institutions. Its specialization in end-to-end payment systems allows financial institutions to transform payment challenges into opportunities, operating more efficiently and cost-effectively.
Compliance Software Solutions
Over 270 corporate and financial institutions rely on eastnets for outsourced SWIFT connectivity and compliance software solutions. Some of its notable clients in Jordan include:
- Diamond Trust Bank
- SingTel
- Bank of Communications Co Ltd
- China Development Bank
- Sumitomo Mitsui Banking Corporation
- Emirates NBD
- National Bank of Kuwait
eastnets offers a range of products and solutions, including:
- SafeWatch Screening
- SafeWatch AML
- SafeWatch KYC
- SafeTrade
- PaymentSafe
- PaymentGuard
- SWIFT Hosting
Information Security Certification
eastnets’ commitment to information security has been recognized with the ISO 27001:2013 certification for its Information Security Management System. This certification demonstrates the company’s continued dedication to protecting clients’ data and information, ensuring that every level of its organization is secure.
A Safer Future for Jordan’s Financial Institutions
As Jordan’s financial institutions continue to evolve in response to changing regulations and market demands, they can rely on eastnets’ expertise and cutting-edge technology to ensure a safer, more trustworthy future. With eastnets as their partner, financial institutions can focus on what matters most - driving growth and success.