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EastNets

provides anti-money laundering, fraud management, compliance and payment solutions for the financial services industry... Read more
OverviewCompetitorsNews & Insights

EastNets

provides anti-money laundering, fraud management, compliance and payment solutions for the financial services industry... Read more
EastNets Founder & CEO: Hazem Mulhim

Founder & CEO

Hazem Mulhim

CEO Approval Rating

81/100

1984

PrivateIndependent Company

Software, Internet & Computer Services
Internet Software
7380 NAICS listing

Est. Annual Revenue
$100-500M
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Est. Employees
250-500
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News

Partnership
Nov 12, 2024
Finextra
Pole Star Global integrates with Eastnets for vessel tracking to curtail maritime financial crime
Leadership Change
May 01, 2024
Financial IT
Thomas Krantz joined EastNets as Director

EastNets Competitors

1FICO TONBELLER
2Fircosoft
3Regulatory DataCorp, Inc.
4Securefact
5Verafin
6NICE Actimize
7CSI
8iSolve Technologies
9Kyckr
10Truth Technologies
Unlock 11 + competitors

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