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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)

50

Market Share (Est.)

4.74%

Ranking

#4

Top Competitors and Alternatives of EastNets

The top three of EastNets’s competitors in the Anti Money Laundering category are Actimize AML with 38.14%, pipl with 28.75%, Oracle Financial Services Anti-Money Laundering with 14.33% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML40238.14%EastNets vs Actimize AML
pipl30328.75%EastNets vs pipl
Oracle Financial Services Anti-Money Laundering15114.33%EastNets vs Oracle Financial Services Anti-Money Laundering
ThetaRay292.75%EastNets vs ThetaRay
NameScan242.28%EastNets vs NameScan
Tipalti AP Automation161.52%EastNets vs Tipalti AP Automation
FileInvite161.52%EastNets vs FileInvite
Banker's Toolbox BAM+141.33%EastNets vs Banker's Toolbox BAM+
Tonbeller131.23%EastNets vs Tonbeller
AMLcheck131.23%EastNets vs AMLcheck
MemberCheck90.85%EastNets vs MemberCheck
Wynyard AML80.76%EastNets vs Wynyard AML
FIS Compliance Suite40.38%EastNets vs FIS Compliance Suite
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 38.14%, pipl with 28.75%, Oracle Financial Services Anti-Money Laundering with 14.33% market share.

EastNets vs Actimize AML

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EastNets vs pipl

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EastNets vs Oracle Financial Services Anti-Money Laundering

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EastNets vs ThetaRay

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EastNets vs NameScan

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EastNets vs Tipalti AP Automation

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EastNets vs FileInvite

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EastNets vs Banker's Toolbox BAM+

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Customers of EastNets

Around the world in 2024, over 50 companies have started using EastNets as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Santander Bank10,000+BostonMassachusettsUnited States
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Intesa Sanpaolo SpA10,000+TurinPiedmontItaly
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RBS10,000+EdinburghScotlandUnited Kingdom
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Ernst & Young 10,000+LondonEnglandUnited Kingdom
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Canara Bank Ltd10,000+BengaluruKarnatakaIndia
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Al Rajhi Banking and Investment Corp10,000+RiyadhAr RiyadSaudi Arabia
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Standard Bank Group Ltd10,000+JohannesburgGautengSouth Africa
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Wells Fargo & Company10,000+San FranciscoCaliforniaUnited States
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First Abu Dhabi Bank (fmr First Gulf Bank)10,000+Abu DhabiAbu DhabiUnited Arab Emirates
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BNP Paribas10,000+ParisIle-de-FranceFrance
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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 (16), Retail Banking (14), Asset Management (13).

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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 (15 companies), 1,000 - 4,999 employees (7 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 9(25.71%), United Kingdom with 8(22.86%), United Arab Emirates with 6(17.14%) 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 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.

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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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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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