EastNets
EastNets deals with regulatory and payment challenges with its flexible, configurable, and globally recognized anti-money laundering software used tod...Read more
Market Share of EastNets
Current Customer(s)
45
Market Share (Est.)
0.46%
Ranking
#13
Top Competitors and Alternatives of EastNets
The top three of EastNets’s competitors in the Financial Fraud Detection category are Sift Science with 52.07%, Fiserv with 26.08%, SAS Anti-Money Laundering with 3.42% market share.
Popular Comparisons
Top Competitors and Alternatives of EastNets
The top three of EastNets’s competitors in the Financial Fraud Detection category are Sift Science with 52.07%, Fiserv with 26.08%, SAS Anti-Money Laundering with 3.42% market share.
EastNets vs Sift Science
EastNets vs Fiserv
EastNets vs SAS Anti-Money Laundering
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Customers of EastNets
Around the world in 2025, over 45 companies have started using EastNets as Financial Fraud Detection tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| EY | 10,000+ | London | England | United Kingdom |     |
| Thomson Reuters | 10,000+ | Toronto | Ontario | Canada | |
| BNP Paribas SA | 10,000+ | Paris | Ile-de-France | France | |
| Standard Bank Group Limited | 10,000+ | Johannesburg | Gauteng | South Africa | |
| Singtel | 10,000+ | Singapore | Central Singapore | Singapore | |
| Lloyds Bank | 10,000+ | London | England | United Kingdom | |
| Wells Fargo | 10,000+ | San Francisco | California | United States | |
| Emirates NBD | 10,000+ | Dubai | Dubai | United Arab Emirates | |
| Citco | 10,000+ | New York City | New York | United States | |
| Canara Bank Ltd | 10,000+ | Bengaluru | Karnataka | India | |
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EastNets Customers by Products and Services
The top three products and services offering customers that use EastNets for Financial Fraud Detection are Wealth Management (14), Retail Banking (12), Asset Management (12).
Customers
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EastNets Customers by Employee Size
The majority of EastNets's customers for the financial-fraud-detection 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 financial-fraud-detection are the United States with 8(25.81%), United Kingdom with 6(19.35%), United Arab Emirates 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 financial-fraud-detection category are Sift Science, Fiserv, SAS 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 Sift Science EastNets vs Fiserv EastNets vs SAS Anti-Money Laundering.
What is EastNets customer distribution based on company size?
What is EastNets market share in the financial-fraud-detection?
What are the top countries that use EastNets?
What are the top industries that use EastNets?
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