EastNets offers a suite of financial reporting solutions tailored for financial institutions, focusing on enhancing security, compliance, and transparency. The software automates reporting processes, reduces errors, and ensures accuracy in reporting to regulators. EastNets also features AML compliance tools, which enable banks and financial organizations to identify and manage financial crimes, such as money laundering and fraud. By integrating with SWIFT networks, EastNets streamlines crossborder transaction monitoring, flagging suspicious activity for review. The software’s reporting capabilities include customizable dashboards, realtime tracking, and automated alerts, keeping compliance officers informed of any anomalies. Additionally, EastNets simplifies data gathering and report generation, reducing the administrative burden and ensuring timely, accurate submissions to regulatory authorities. Ideal for banks, insurers, and large corporations, EastNets helps safeguard reputation, mitigate risks, and maintain compliance with global financial regulations.
EastNets
United States
Phone
Compliance Tracking
