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EastNets

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EastNets deals with regulatory and payment challenges with its flexible, configurable, and globally recognized anti-money laundering software used tod...Read more

Financial Fraud Detection
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Market Share of EastNets

Current Customer(s)

98

Market Share (Est.)

0.89%

Ranking

#11

Top Competitors and Alternatives of EastNets

The top three of EastNets’s competitors in the Financial Fraud Detection category are Sift Science with 39.40%, Fiserv with 35.81%, Actimize AML with 4.11% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sift Science433439.40%EastNets vs Sift Science
Fiserv393935.81%EastNets vs Fiserv
Actimize AML4524.11%EastNets vs Actimize AML
SAS Anti-Money Laundering4484.07%EastNets vs SAS Anti-Money Laundering
pipl3573.25%EastNets vs pipl
Nice Actimize2992.72%EastNets vs Nice Actimize
Abrigo2962.69%EastNets vs Abrigo
Kount2502.27%EastNets vs Kount
Oracle Financial Services Anti-Money Laundering1711.55%EastNets vs Oracle Financial Services Anti-Money Laundering
Accertify1571.43%EastNets vs Accertify
Sardine650.59%EastNets vs Sardine
SymphonyAI Sensa300.27%EastNets vs SymphonyAI Sensa
FICO Falcon Fraud Manager280.25%EastNets vs FICO Falcon Fraud Manager
Tonbeller150.14%EastNets vs Tonbeller
Tipalti AP Automation150.14%EastNets vs Tipalti AP Automation
Banker's Toolbox BAM+140.13%EastNets vs Banker's Toolbox BAM+
Wynyard AML80.07%EastNets vs Wynyard AML
MemberCheck80.07%EastNets vs MemberCheck
IBM Counter Fraud Management70.06%EastNets vs IBM Counter Fraud Management
Ascent AML50.05%EastNets vs Ascent AML
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Popular Comparisons

Top Competitors and Alternatives of EastNets

The top three of EastNets’s competitors in the Financial Fraud Detection category are Sift Science with 39.40%, Fiserv with 35.81%, Actimize AML with 4.11% market share.

EastNets vs Sift Science

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EastNets vs Fiserv

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EastNets vs Actimize AML

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EastNets vs SAS Anti-Money Laundering

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EastNets vs pipl

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EastNets vs Nice Actimize

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EastNets vs Abrigo

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EastNets vs Kount

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Customers of EastNets

Around the world in 2024, over 98 companies have started using EastNets as Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
BNP Paribas10,000+ParisIle-de-FranceFrance
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Wells Fargo & Company10,000+San FranciscoCaliforniaUnited States
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Wipro Ltd10,000+BengaluruKarnatakaIndia
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Abu Dhabi Islamic Bank10,000+Abu DhabiAbu DhabiUnited Arab Emirates
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Canara Bank Ltd10,000+BengaluruKarnatakaIndia
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Santander Bank10,000+BostonMassachusettsUnited States
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Singapore Telecommunications Ltd10,000+SingaporeCentral SingaporeSingapore
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Al Rajhi Banking and Investment Corp10,000+RiyadhAr RiyadSaudi Arabia
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Ernst & Young 10,000+LondonEnglandUnited Kingdom
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First Abu Dhabi Bank (fmr First Gulf Bank)10,000+Abu DhabiAbu DhabiUnited Arab Emirates
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EastNets Customers by Products and Services

The top three products and services offering customers that use EastNets for Financial Fraud Detection 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 financial-fraud-detection 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 financial-fraud-detection 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:

Financial Fraud Detection
Anti Money Laundering
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 financial-fraud-detection category are Sift Science, Fiserv, Actimize AML. 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 Actimize AML.

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What is EastNets customer distribution based on company size?

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

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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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