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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)

45

Market Share (Est.)

4.22%

Ranking

#6

Top Competitors and Alternatives of EastNets

The top three of EastNets’s competitors in the Anti Money Laundering category are Actimize AML with 26.71%, pipl with 21.09%, Oracle Financial Services AML Transaction Monitoring with 15.28% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML28526.71%EastNets vs Actimize AML
pipl22521.09%EastNets vs pipl
Oracle Financial Services AML Transaction Monitoring16315.28%EastNets vs Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services Anti-Money Laundering10810.12%EastNets vs Oracle Financial Services Anti-Money Laundering
Tipalti AP Automation615.72%EastNets vs Tipalti AP Automation
ThetaRay222.06%EastNets vs ThetaRay
ProcessGene GRC211.97%EastNets vs ProcessGene GRC
NorthRow201.87%EastNets vs NorthRow
FileInvite201.87%EastNets vs FileInvite
SAS Fraud, AML & Security Intelligence191.78%EastNets vs SAS Fraud, AML & Security Intelligence
MemberCheck181.69%EastNets vs MemberCheck
Banker's Toolbox BAM+100.94%EastNets vs Banker's Toolbox BAM+
LexisNexis AML Insight90.84%EastNets vs LexisNexis AML Insight
Tonbeller90.84%EastNets vs Tonbeller
Wynyard AML80.75%EastNets vs Wynyard AML
Trapets50.47%EastNets vs Trapets
SAS Financial Crimes Analytics50.47%EastNets vs SAS Financial Crimes Analytics
FIS Compliance Suite50.47%EastNets vs FIS Compliance Suite
AMLcheck50.47%EastNets vs AMLcheck
Refinitiv World-Check Risk Intelligence20.19%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 26.71%, pipl with 21.09%, Oracle Financial Services AML Transaction Monitoring with 15.28% 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 ProcessGene GRC

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EastNets vs NorthRow

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Customers of EastNets

Around the world in 2025, over 45 companies have started using EastNets as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Singtel10,000+SingaporeCentral SingaporeSingapore
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Thomson Reuters10,000+TorontoOntarioCanada
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BNP Paribas SA10,000+ParisIle-de-FranceFrance
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Emirates NBD10,000+DubaiDubaiUnited Arab Emirates
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Citco10,000+New York CityNew YorkUnited States
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EY10,000+LondonEnglandUnited Kingdom
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Canara Bank Ltd10,000+BengaluruKarnatakaIndia
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Wipro10,000+BengaluruKarnatakaIndia
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Standard Bank Group Limited10,000+JohannesburgGautengSouth Africa
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Lloyds Bank10,000+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 Wealth Management (14), Asset Management (12), Retail Banking (12).

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 (14 companies), 1,000 - 4,999 employees (8 companies), 100 - 249 employees (6 companies).

Employee Size

EastNets Customers by Geography

The top three geographies of EastNets for anti-money-laundering are the United States with 8(25.81%), United Arab Emirates with 6(19.35%), United Kingdom with 6(19.35%) 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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