EastNets
EastNets is a meet today is complex regulatory and payment challenges with EastNets flexible, configurable and globally recognized anti-money launderi...Read more
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.
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.
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Customers of EastNets
Around the world in 2025, over 45 companies have started using EastNets as Anti Money Laundering tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| Singtel | 10,000+ | Singapore | Central Singapore | Singapore |     |
| Thomson Reuters | 10,000+ | Toronto | Ontario | Canada | |
| BNP Paribas SA | 10,000+ | Paris | Ile-de-France | France | |
| Emirates NBD | 10,000+ | Dubai | Dubai | United Arab Emirates | |
| Citco | 10,000+ | New York City | New York | United States | |
| EY | 10,000+ | London | England | United Kingdom | |
| Canara Bank Ltd | 10,000+ | Bengaluru | Karnataka | India | |
| Wipro | 10,000+ | Bengaluru | Karnataka | India | |
| Standard Bank Group Limited | 10,000+ | Johannesburg | Gauteng | South Africa | |
| Lloyds Bank | 10,000+ | London | England | United 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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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.
What is EastNets customer distribution based on company size?
What is EastNets market share in the anti-money-laundering?
What are the top countries that use EastNets?
What are the top industries that use EastNets?
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