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EastNets

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EastNets is a meet today is complex regulatory and payment challenges with EastNets flexible, configurable and globally recognized anti-money launderi...Read more

Anti Money Laundering
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Market Share of EastNets

Current Customer(s)

98

Market Share (Est.)

7.97%

Ranking

#4

Top Competitors and Alternatives of EastNets

The top three of EastNets’s competitors in the Anti Money Laundering category are Actimize AML with 36.78%, pipl with 29.05%, Oracle Financial Services Anti-Money Laundering with 13.91% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML45236.78%EastNets vs Actimize AML
pipl35729.05%EastNets vs pipl
Oracle Financial Services Anti-Money Laundering17113.91%EastNets vs Oracle Financial Services Anti-Money Laundering
ThetaRay322.60%EastNets vs ThetaRay
NameScan241.95%EastNets vs NameScan
FileInvite161.30%EastNets vs FileInvite
Tipalti AP Automation151.22%EastNets vs Tipalti AP Automation
Tonbeller151.22%EastNets vs Tonbeller
Banker's Toolbox BAM+141.14%EastNets vs Banker's Toolbox BAM+
AMLcheck131.06%EastNets vs AMLcheck
Wynyard AML80.65%EastNets vs Wynyard AML
MemberCheck80.65%EastNets vs MemberCheck
FIS Compliance Suite40.33%EastNets vs FIS Compliance Suite
Refinitiv World-Check Risk Intelligence20.16%EastNets vs Refinitiv World-Check Risk Intelligence
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Popular Comparisons

Top Competitors and Alternatives of EastNets

The top three of EastNets’s competitors in the Anti Money Laundering category are Actimize AML with 36.78%, pipl with 29.05%, Oracle Financial Services Anti-Money Laundering with 13.91% market share.

EastNets vs Actimize AML

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EastNets vs pipl

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EastNets vs Oracle Financial Services Anti-Money Laundering

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EastNets vs ThetaRay

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EastNets vs NameScan

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EastNets vs FileInvite

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EastNets vs Tipalti AP Automation

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EastNets vs Tonbeller

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Customers of EastNets

Around the world in 2024, over 98 companies have started using EastNets as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Thomson Reuters Corporation10,000+TorontoOntarioCanada
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Standard Bank Group Ltd10,000+JohannesburgGautengSouth Africa
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Intesa Sanpaolo SpA10,000+TurinPiedmontItaly
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RBS10,000+EdinburghScotlandUnited Kingdom
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Wipro Ltd10,000+BengaluruKarnatakaIndia
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Singapore Telecommunications Ltd10,000+SingaporeCentral SingaporeSingapore
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Wells Fargo & Company10,000+San FranciscoCaliforniaUnited States
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First Abu Dhabi Bank (fmr First Gulf Bank)10,000+Abu DhabiAbu DhabiUnited Arab Emirates
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Al Rajhi Banking and Investment Corp10,000+RiyadhAr RiyadSaudi Arabia
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Canara Bank Ltd10,000+BengaluruKarnatakaIndia
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EastNets Customers by Products and Services

The top three products and services offering customers that use EastNets for Anti Money Laundering are Wealth Management (18), Retail Banking (17), Asset Management (16).

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EastNets Customers by Employee Size

The majority of EastNets's customers for the anti-money-laundering category fall in the company size of 20 - 49 employees (16 companies), 10,000+ employees (16 companies), 0 - 9 employees (13 companies).

Employee Size

EastNets Customers by Geography

The top three geographies of EastNets for anti-money-laundering are the United States with 19(30.65%), United Kingdom with 13(20.97%), United Arab Emirates with 7(11.29%) customers respectively.

Customers

Employees of EastNets

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Also see other Products/Services by EastNets in:

Anti Money Laundering
Financial Fraud Detection
Financial Reporting

FAQ

Find answers to the most often asked questions by users.

Who are the top EastNets competitors?

EastNets’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services Anti-Money Laundering. You can view a full list of EastNets competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of EastNets and 40,000 other technologies on the internet. You can also compare EastNets and its feature with top competitors here : EastNets vs Actimize AML EastNets vs pipl EastNets vs Oracle Financial Services Anti-Money Laundering.

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What is EastNets customer distribution based on company size?

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What is EastNets market share in the anti-money-laundering?

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What are the top countries that use EastNets?

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What are the top industries that use EastNets?

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Justine Lyon

Justine Lyon

Senior VP of Sales, Ally

At my previous organization we used Zoominfo and LInkedIn Navigator for contact, Bombora for intent and DiscoverOrg for account info. When I joined Ally where we use 6sense, I found it to be as valuable as all the other tools combined!

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