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Eastnets logo — For 40 years we’ve kept the world safe and secure from finan...

Eastnets

For 40 years we’ve kept the world safe and secure from financial crime.

Founded 1984 Belgium Belgium 524 employees Big Data, Financial Services +2

General Information

Company Name Eastnets
Founded Year 1984
Location Belgium Belgium
Founders / Decision Makers
Team member
Employees 524
Industries Big Data, Financial Services, Information Technology +1
Offices as of Sep 2026
Waterloo, Belgium Dubai, United Arab Emirates New York City , United States Giza, Egypt Amman, Jordan London, United Kingdom
Social

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About Eastnets

Eastnets, with the slogan "For 40 years we’ve kept the world safe and secure from financial crime.", has been a major player in the Big Data, Financial Services, Information Technology, and Payments industries since its establishment in 1984. The company's commitment to ensuring global financial security is evident in its world-leading compliance, payment protection, and anti-fraud technologies. Although the headquarters location and latest investment details are not available at present, Eastnets' long-standing presence and expertise in combating financial crime reflect a solid foundation and potential for growth. As a venture capital reader, Eastnets' four-decade track record in the industry signifies a company that has withstood the test of time and is well-poised to adapt to the evolving landscape of financial technology and security. For more information about Eastnets, interested parties can visit Eastnets.com to explore how the company is creating a safer future for everyone by ensuring peace of mind today.

Business keywords: Compliance Solutions, Payment Protection, Anti-Fraud Technologies, Financial Crime Prevention, Customer Due Diligence, KYC Solutions, Counter-Terrorism Measures, Trade Compliance, Cyber Security, Payment Hub Solutions, Financial Intelligence, SWIFT Connectivity, AI Solutions, Open Banking

No funding data available for Eastnets yet.

Eastnets Alternatives & Competitors

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Eastnets vs
NICE Actimize
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The leading worldwide provider of financial crime, risk, and compliance solutions.

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Eastnets vs
FINTRAIL
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Eastnets vs
Temple Grange Partners
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Regulatory | Risk | Compliance

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FAQ About Eastnets

For 40 years we’ve kept the world safe and secure from financial crime.
Eastnets was founded in 1984.
Eastnets is headquartered in Belgium. As of Sep 2026, it also has offices in Waterloo, Belgium, Dubai, United Arab Emirates, New York City , United States, Giza, Egypt and Amman, Jordan.
Eastnets operates in Big Data, Financial Services, Information Technology and Payments. Its work centres on Compliance Solutions, Payment Protection, Anti-Fraud Technologies and Financial Crime Prevention.
Eastnets has approximately 524 employees.
Top alternatives and competitors to Eastnets include NICE Actimize, FINTRAIL, Temple Grange Partners, AMLYZE, Southern Cross Payments. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Eastnets and NICE Actimize are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Eastnets, https://bouncewatch.com/company/eastnets, updated 25 September 2026. When citing, please name BounceWatch and link this page.

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