Eastnets

What we do: Eastnets is a global leader in compliance and payment solutions for the financial services sector. We empower banks, corporates, and governments worldwide with innovative technologies that combat financial crime, ensure regulatory compliance, and protect the integrity of financial transactions. Our expertise spans customer due diligence, know your customer (KYC), anti-money laundering (AML), counter-terrorism financing, anti-fraud, trade compliance, cybersecurity, payment hub solutions, SWIFT connectivity, financial intelligence, hosting, and open banking. Our modular, AI-powered solutions are trusted by hundreds of leading institutions to safeguard billions of transactions globally.

Where we are located: Eastnets is headquartered in Waterloo, Belgium, at Drève Richelle 161, P-Boite 61410. Our central location in Belgium enables us to serve clients across Europe and beyond, leveraging our global network and local expertise.

Short history: Founded over 40 years ago, Eastnets has built a reputation for excellence in financial compliance and payment security. With more than three decades of experience, we have helped over 800 financial institutions worldwide manage risk, streamline operations, and stay ahead of evolving threats. Our long-standing partnerships and continuous innovation have cemented our position as a trusted partner in the global financial ecosystem.

Organization & culture: Eastnets is a dynamic, international company with a strong focus on innovation, integrity, and customer partnership. Our teams are dedicated to delivering cutting-edge solutions and fostering a collaborative, purpose-driven environment where employees can grow and make a meaningful impact in safeguarding the global financial system.