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 laundering software used today by over 600 financial insti...tutions and corporates worldwide. Read more

Top Competitors and Alternatives of EastNets

The top three of EastNets’s competitors in the Anti Money Laundering category are Actimize AML with 37.16%, pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79% market share.

    Top Competitors and Alternatives of EastNets

    The top three of EastNets’s competitors in the Anti Money Laundering category are Actimize AML with 37.16%, pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79% market share.

    Customers of EastNets

    Around the world in 2023, over 36 companies have started using EastNets as Anti Money Laundering tool.

    Customers Employee Range City Region Country Social Links
    SWIFT 1,000 - 4,999 La Hulpe Wallonia Belgium
    Netherlands Bihang Group International Investment Company Shanghai Representativ E Office 1,000 - 4,999 Shanghai Shanghai People's Republic Of China
    EastNets 250 - 499 Amman Amman Jordan
    Deloitte Solutions 250 - 499 Luxembourg Luxembourg Luxembourg
    Aqubix Ltd - KYC Portal 50 - 99 Naxxar In-naxxar Malta
    INATBA 50 - 99 Brussels Brussels Capital Belgium
    Hizmet İhracatçıları Birliği Genel Sekreterliği 20 - 49 Istanbul Turkey
    NexorONE 20 - 49 Panama Panama Panama
    PT VENTURIUM SYSTEM INDONESIA 20 - 49 Jakarta Jakarta Indonesia
    Ripple Effect Communications 20 - 49 Boston Massachusetts United States

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    EastNets Customers by Industry

    The three top industries that use EastNets for Anti Money Laundering are Automation (4), Aml (3), Compliance (3).

    EastNets Customers by Employee Size

    The majority of EastNets’s customers for the anti-money-laundering category fall in the company size of 20 - 49 employees (15 companies), 0 - 9 employees (10 companies), 10 - 19 employees (10 companies).

    EastNets Customers by Geography

    The top three geographies of EastNets for anti-money-laundering are the United Kingdom with 9(19.15%), United States with 7(14.89%), Jordan with 4(8.51%) customers respectively.

    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 Anti-Money Laundering. 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 Anti-Money Laundering .

    What is EastNets customer distribution based on company size?

    The majority of EastNets’s customers for the anti-money-laundering category fall in the company size of 20 - 49 employees (15 companies), 0 - 9 employees (10 companies), 10 - 19 employees (10 companies). You can view a distribution chart of EastNets customers by company size here.

    What is EastNets market share in the anti-money-laundering?

    EastNets has market share of 3.75% in anti-money-laundering market. EastNets competes with 15 competitor tools in anti-money-laundering category. The top alternatives for EastNets anti-money-laundering tool are Actimize AML with 37.16%, pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79% market share.

    What are the top industries that use EastNets?

    Top industries that use EastNets for anti-money-laundering are Automation (4), Aml (3), Compliance (3).

    What are the top countries that use EastNets?

    Around the world in 2023, over 36 companies have started using EastNets as anti-money-laundering tool. Companies using EastNets for anti-money-laundering are majorly from United Kingdom with 9 customers. 19.15% of EastNets customers are from the United Kingdom. Other top countries using EastNets are United States and Jordan with 7(14.89%) and 4(8.51%) customers respectively.

    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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