EastNets

EastNets provides anti-money laundering, fraud management, compliance and payment solutions for the financial services industry. Read more

240 Followers on Owler
240 Followers on Owler
240 Followers on Owler
240 Followers on Owler

EastNets

EastNets provides anti-money laundering, fraud management, compliance and payment solutions for the financial services industry. Read more

Hazem Mulhim's photo - Founder & CEO of EastNets

Founder & CEO

Hazem Mulhim

CEO Approval Rating

85/100

Founded:

1984

Status:

PrivateIndependent Company

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FICO TONBELLER is one of EastNets's top competitors. FICO TONBELLER was founded in 1971 in Bensheim, Hesse. Like EastNets, FICO TONBELLER also operates in the Internet Software industry. FICO TONBELLER generates $210M less revenue than EastNets.

Fircosoft is a top competitor of EastNets. Fircosoft was founded in 1990, and is headquartered in Evanston, Illinois. Fircosoft operates in the industry. Fircosoft generates $196.8M less revenue vs. EastNets.

Regulatory DataCorp, Inc. is seen as one of EastNets's top competitors. Regulatory DataCorp, Inc. is headquartered in King of Prussia, Pennsylvania, and was founded in 2002. Like EastNets, Regulatory DataCorp, Inc. also competes in the Internet Software field. Regulatory DataCorp, Inc. generates 19% the revenue of EastNets.

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EastNets Acquisitions

No recent acquisitions found related to EastNets

EastNets Funding History

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EastNets Investments

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EastNets News

December 18, 2018Fintech Finance

Chartis names EastNets a 'Best of Breed' provider in its RiskTech Quadrant® for enterprise fraud technology solutions

EastNets, a leading provider of compliance, payment and cloud solutions today announced that Chartis,... See more »
October 24, 2018The Paypers

EastNets launches AI-based fraud and money laundering tools

(The Paypers) EastNets has launched an artificial intelligence (AI) solution for detecting and combat... See more »
October 11, 2018Finextra

Eastnets and Dow Jones deliver sanctions screening Blockchain PoC

EastNets, a leading provider of compliance, payment and cloud solutions and Dow Jones Risk & Complia.... See more »
August 15, 2018Tahawul Tech

EastNets appoints new technology chief

EastNets has announced the appointment of Luay Gadallah as the company's new chief technology officer... See more »
June 11, 2018ArabianIndustry

Boubyan Bank to roll out SWIFT gpi

Kuwaiti bank partners with EastNets to deploy SWIFT's new cross-border payment solution... See more »
June 11, 2018ITP

Boubyan Bank to roll out SWIFT gpi

Kuwaiti bank partners with EastNets to deploy SWIFT's new cross-border payment solution... See more »
October 19, 2017Tahawul Tech

EastNets upgrades SWF 4.0 flagship anti-money laundering solution

EastNets has released important upgrades in the fourth release of its state-of-the-art watchlist scre... See more »

EastNets Blogs

October 20, 2020EastNets Blog

When the Going Gets Tough the Financial Regulators Get Going

2020 has been a tough year. The Covid-19 pandemic has sent shock waves across every indus... See more »
October 8, 2020EastNets Blog

The Impact of Digital Transformation on Banking & Financial Services

2020 has been a year like no other for the banking and financial sectors. Whilst the Covid-19 pandemi... See more »
September 27, 2020EastNets Blog

COVID-19: How to Work Securely Whilst Working Remotely (Clone)

By Mohammad Al-Kayed... See more »
September 14, 2020EastNets Blog

Round-up and Commentary on PwC’s 2020 Economic Crime and Fraud Survey

“When it comes to preventing and tackling fraud, our research shows that a dollar invested now is wor... See more »
September 7, 2020EastNets Blog

Does Open Banking Create Open Fraud?

The banking industry is one of the most competitive in the world. As such, it has to stay ahead of th... See more »
August 5, 2020EastNets Blog

Anti-Pandemic Money Laundering

By Hasan Zebdeh - Financial Crime and Compliance Risk Advisor, EastNets... See more »
July 26, 2020EastNets Blog

Cybersecurity Risks and Trends in Online Payment

According to the Nilson Report, as of December 2018, there were 22.11 billion payment cards in circul... See more »

EastNets Press Releases

September 26, 2016Dubai PR Network

EastNets appoints new Chief Technology Officer

Dubai, UAE, 25 September 2016: EastNets, a global provider of compliance, payment and Cloud solutions... See more »
April 19, 2016PR Newswire

Global Anti-money Laundering Software Market 2016-2020 - Market to Grow Steadily at a CAGR of Around 11% - Research and Markets

DUBLIN, April 21, 2016 /PRNewswire/ -- Research and Markets has announced the addition of the "Global... See more »
April 14, 2016Dubai PR Network

FERG partners with EastNets for powerful anti-money laundering conference

FERG Chairman: Diligence, compliance and awareness need to be part of organizational culture Dubai - ... See more »
April 13, 2016Marketwired

EastNets to Hold Its 2016 Annual Meeting to Chart out 2016 Roadmap

NEW YORK, NY and DUBAI, UNITED ARAB EMIRATES--(Marketwired - Apr 13, 2016) -... See more »
April 4, 2016Dubai PR Network

EastNets holds conference in partnership with FERG for UAE exchange houses to help reinforce compliance with Anti-Money Laundering regulations

April 05, 2016- EastNets, a leading global provider of compliance, payments and cloud solutions for t... See more »
March 1, 2016PressReleasePing

EastNets leverages diverse portfolio of cutting-edge solutions to maintain strong global market presence

More than 600 major financial institutions worldwide rely on EastNets' advanced and market-leading AM... See more »
October 5, 2015MARKETWIRED

EastNets to Host Open Theatre Presentation & Community Session at Sibos 2015 -- Singapore

NEW YORK, NY and DUBAI, UNITED ARAB EMIRATES--(Marketwired - Oct 5, 2015) - EastNets, a leading globa... See more »

EastNets Videos

Social Media

EastNets Headquarters

450 Seventh Avenue Suite 1509

New York, New York10123

212-631-0666

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EastNets Summary

ABOUT

Overview

EastNets provides anti-money laundering, fraud management, compliance and payment solutions for the financial services industry. EastNets was founded in 1984. EastNets' headquarters is located in New York, New York, USA 10123. EastNets' Founder & CE...

CEO

EastNets's Founder & CEO, Hazem Mulhim, currently has an approval rating of 85%. EastNets's primary competitors are FICO TONBELLER, Fircosoft & Regulatory DataCorp, Inc..

Website

eastnets.com

Frequently Asked Questions about EastNets

  1. When was EastNets founded?

    EastNets was founded in 1984
  2. Who is EastNets's CEO?

    EastNets's CEO is Hazem Mulhim
  3. How much revenue does EastNets generate?

    EastNets generates $230M in revenue
  4. How much funding does EastNets have?

    EastNets has historically raised $0 in funding
  1. Where is EastNets's headquarters?

    EastNets's headquarters is in New York New York, USA
  2. How many employees does EastNets have?

    EastNets has 380 employees
  3. What sector does EastNets operate in?

    EastNets is in Internet Software
  4. Who are EastNets's competitors?

    EastNets's top competitors are FICO TONBELLER, Fircosoft, Regulatory DataCorp, Inc.