Innovative Fraud Solution Provider for Anti-money Laundering

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FRAUD
SOLUTION PROVIDER
Innovative Fraud Solution Provider for
Anti-money Laundering
www.eastnets.com
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AN INTRODUCTION
Today every financial institution is looking for
robust and effective money laundering prevention
solutions to manage their SWIFT infrastructure.
If your financial institution is dealing with the
threads of fraud and money laundering, contact
Eastnets and ensure the highest level of
compliance, payment and fraud protection. They
offer a full suite of tools to provide financial
institutions with protection from threats
including terrorism, money laundering and fraud.
www.eastnets.com
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EASTNETS PRODUCTS DESIGNED FOR SMARTER FINANCIAL
INSTITUTIONS
WHY CHOOSE EASTNETS?
Crime and Compliance- Customer and trade
compliance solutions for terrorism, money
laundering and fraud protection Transactions-
Modular, versatile payment and reporting
solutions SWIFT- Secure, certified hosting
service
Ensure safety with compliance, payment and fraud
protection Trusted by more than 800 global
financial institutions Innovative technology
powered by Artificial Intelligence
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REQUEST A DEMO
Phone Number 32 2 656 00 60 Email
info_at_eastnets.com Website https//www.eastnets.co
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