EastNets deals with regulatory and payment challenges with its flexible, configurable, and globally recognized anti-money laundering software used tod...Read more
Current Customer(s)
Market Share (Est.)
Ranking
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.
Popular Comparisons
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.
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Around the world in 2024, over 98 companies have started using EastNets as Financial Fraud Detection tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
BNP Paribas | 10,000+ | Paris | Ile-de-France | France | |
Wells Fargo & Company | 10,000+ | San Francisco | California | United States | |
Wipro Ltd | 10,000+ | Bengaluru | Karnataka | India | |
Abu Dhabi Islamic Bank | 10,000+ | Abu Dhabi | Abu Dhabi | United Arab Emirates | |
Canara Bank Ltd | 10,000+ | Bengaluru | Karnataka | India | |
Santander Bank | 10,000+ | Boston | Massachusetts | United States | |
Singapore Telecommunications Ltd | 10,000+ | Singapore | Central Singapore | Singapore | |
Al Rajhi Banking and Investment Corp | 10,000+ | Riyadh | Ar Riyad | Saudi Arabia | |
Ernst & Young | 10,000+ | London | England | United Kingdom | |
First Abu Dhabi Bank (fmr First Gulf Bank) | 10,000+ | Abu Dhabi | Abu Dhabi | United Arab Emirates |
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).
Customers
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
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
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.
What is EastNets customer distribution based on company size?
What is EastNets market share in the financial-fraud-detection?
What are the top countries that use EastNets?
What are the top industries that use EastNets?
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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