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)
89
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 Sardine with 35.05%, Sift Science with 27.06%, Fiserv with 20.63% market share.
Popular Comparisons
Top Competitors and Alternatives of EastNets
The top three of EastNets’s competitors in the Financial Fraud Detection category are Sardine with 35.05%, Sift Science with 27.06%, Fiserv with 20.63% market share.
EastNets vs Sardine
EastNets vs Sift Science
EastNets vs Fiserv
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EastNets vs Actimize AML
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EastNets vs Kount
Customers of EastNets
Around the world in 2025, over 89 companies have started using EastNets as Financial Fraud Detection tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| HBL | 10,000+ | Karachi | Sindh | Pakistan |     |
| Singtel | 10,000+ | Singapore | Central Singapore | Singapore | |
| Nordea | 10,000+ | Helsinki | Uusimaa | Finland | |
| Arab Bank | 10,000+ | Amman | Amman | Jordan | |
| Wipro | 10,000+ | Bengaluru | Karnataka | India | |
| Standard Bank Group | 10,000+ | Johannesburg | Gauteng | South Africa | |
| Banco Santander, S.A. | 10,000+ | Madrid | Madrid | Spain | |
| Accenture | 10,000+ | Dublin | Leinster | Ireland | |
| Worldline | 10,000+ | Puteaux | Ile-de-France | France | |
| Corpay | 10,000+ | Atlanta | Georgia | United States | |
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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 Retail Banking (27), Asset Management (25), Investment Banking (21).
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 (28 companies), 1,000 - 4,999 employees (14 companies), 5,000 - 9,999 employees (10 companies).
Employee Size
EastNets Customers by Geography
The top three geographies of EastNets for financial-fraud-detection are the United States with 15(26.32%), United Kingdom with 9(15.79%), United Arab Emirates with 8(14.04%) customers respectively.
Customers
Employees of EastNets
Also see other Products/Services by EastNets in:
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 Sardine, Sift Science, Fiserv. 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 Sardine EastNets vs Sift Science EastNets vs Fiserv.
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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