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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)

84

Market Share (Est.)

4.80%

Ranking

#5

Top Competitors and Alternatives of EastNets

The top three of EastNets’s competitors in the Anti Money Laundering category are Actimize AML with 27.14%, pipl with 24.86%, Oracle Financial Services AML Transaction Monitoring with 16.80% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML47527.14%EastNets vs Actimize AML
pipl43524.86%EastNets vs pipl
Oracle Financial Services AML Transaction Monitoring29416.80%EastNets vs Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services Anti-Money Laundering1729.83%EastNets vs Oracle Financial Services Anti-Money Laundering
Tipalti AP Automation704.00%EastNets vs Tipalti AP Automation
ThetaRay362.06%EastNets vs ThetaRay
FileInvite271.54%EastNets vs FileInvite
NorthRow241.37%EastNets vs NorthRow
SAS Fraud, AML & Security Intelligence191.09%EastNets vs SAS Fraud, AML & Security Intelligence
MemberCheck191.09%EastNets vs MemberCheck
LexisNexis AML Insight160.91%EastNets vs LexisNexis AML Insight
Trapets140.80%EastNets vs Trapets
AMLcheck130.74%EastNets vs AMLcheck
Banker's Toolbox BAM+100.57%EastNets vs Banker's Toolbox BAM+
FIS Compliance Suite100.57%EastNets vs FIS Compliance Suite
Tonbeller90.51%EastNets vs Tonbeller
SAS Financial Crimes Analytics80.46%EastNets vs SAS Financial Crimes Analytics
Wynyard AML70.40%EastNets vs Wynyard AML
Napier40.23%EastNets vs Napier
Sanction Scanner20.11%EastNets vs Sanction Scanner
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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 27.14%, pipl with 24.86%, Oracle Financial Services AML Transaction Monitoring with 16.80% market share.

EastNets vs Actimize AML

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EastNets vs pipl

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EastNets vs Oracle Financial Services AML Transaction Monitoring

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EastNets vs Oracle Financial Services Anti-Money Laundering

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EastNets vs Tipalti AP Automation

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EastNets vs ThetaRay

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EastNets vs FileInvite

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EastNets vs NorthRow

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Customers of EastNets

Around the world in 2025, over 84 companies have started using EastNets as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Banque Misr10,000+CairoCairoEgypt
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Singtel10,000+SingaporeCentral SingaporeSingapore
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Meezan Bank10,000+KarachiSindhPakistan
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Worldline10,000+PuteauxIle-de-FranceFrance
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Arab Bank10,000+AmmanAmmanJordan
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Corpay10,000+AtlantaGeorgiaUnited States
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Wipro10,000+BengaluruKarnatakaIndia
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Santander10,000+MadridMadridSpain
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Accenture10,000+DublinLeinsterIreland
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HSBC Holdings Plc10,000+LondonEnglandUnited Kingdom
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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 Retail Banking (26), Asset Management (24), Investment Banking (20).

Customers

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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 10,000+ employees (27 companies), 1,000 - 4,999 employees (14 companies), 100 - 249 employees (9 companies).

Employee Size

EastNets Customers by Geography

The top three geographies of EastNets for anti-money-laundering are the United States with 13(24.07%), United Kingdom with 9(16.67%), United Arab Emirates with 8(14.81%) 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 anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services AML Transaction Monitoring. 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 AML Transaction Monitoring.

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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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