EastNets

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EastNets deals with regulatory and payment challenges with its flexible, configurable, and globally recognized anti-money laundering software used today by over 600 financial institutions and corporat...es worldwide. Read more

Top Competitors and Alternatives of EastNets

The top three of EastNets’s competitors in the Financial Fraud Detection category are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    Top Competitors and Alternatives of EastNets

    The top three of EastNets’s competitors in the Financial Fraud Detection category are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    Customers of EastNets

    Around the world in 2023, over 36 companies have started using EastNets as Financial Fraud Detection tool.

    Customers Employee Range City Region Country Social Links
    Netherlands Bihang Group International Investment Company Shanghai Representativ E Office 1,000 - 4,999 Shanghai Shanghai People's Republic Of China
    SWIFT 1,000 - 4,999 La Hulpe Wallonia Belgium
    Deloitte Solutions 250 - 499 Luxembourg Luxembourg Luxembourg
    EastNets 250 - 499 Amman Amman Jordan
    INATBA 50 - 99 Brussels Brussels Capital Belgium
    Aqubix Ltd - KYC Portal 50 - 99 Naxxar In-naxxar Malta
    UNITAS 20 - 49 Seoul Seoul Korea
    Management Data Praha Spol. S R.O. 20 - 49 Prague Praha Czech Republic
    Hizmet İhracatçıları Birliği Genel Sekreterliği 20 - 49 Istanbul Turkey
    The AI Journal 20 - 49 London England United Kingdom

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    EastNets Customers by Industry

    The three top industries that use EastNets for Financial Fraud Detection are Automation (4), Aml (3), Compliance (3).

    EastNets Customers by Employee Size

    The majority of EastNets’s customers for the financial-fraud-detection category fall in the company size of 20 - 49 employees (15 companies), 0 - 9 employees (10 companies), 10 - 19 employees (10 companies).

    EastNets Customers by Geography

    The top three geographies of EastNets for financial-fraud-detection are the United Kingdom with 9(19.15%), United States with 7(14.89%), Jordan with 4(8.51%) customers respectively.

    Employees of EastNets

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    FAQ

    Find answers to the most often asked questions by users.

    Who are the top EastNets competitors?

    EastNets’s Top competitors in the financial-fraud-detection category are Sift Science, Fiserv, SAS 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 Sift Science EastNets vs Fiserv EastNets vs SAS Anti-Money Laundering .

    What is EastNets customer distribution based on company size?

    The majority of EastNets’s customers for the financial-fraud-detection category fall in the company size of 20 - 49 employees (15 companies), 0 - 9 employees (10 companies), 10 - 19 employees (10 companies). You can view a distribution chart of EastNets customers by company size here.

    What is EastNets market share in the financial-fraud-detection?

    EastNets has market share of 0.42% in financial-fraud-detection market. EastNets competes with 22 competitor tools in financial-fraud-detection category. The top alternatives for EastNets financial-fraud-detection tool are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    What are the top industries that use EastNets?

    Top industries that use EastNets for financial-fraud-detection are Automation (4), Aml (3), Compliance (3).

    What are the top countries that use EastNets?

    Around the world in 2023, over 36 companies have started using EastNets as financial-fraud-detection tool. Companies using EastNets for financial-fraud-detection are majorly from United Kingdom with 9 customers. 19.15% of EastNets customers are from the United Kingdom. Other top countries using EastNets are United States and Jordan with 7(14.89%) and 4(8.51%) customers respectively.

    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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