Fraud prevention - Import export

EastNets provides worldclass implementation services for SWIFT and its market-leading en.SafeWatch anti-money laundering solutions. EastNets implementation services include: • en.SafeWatch products and SWIFT Alliance implementations • Business analysis workshops for anti-money laundering and fraud prevention • SWIFTNet connectivity implementations • Upgrades of SWIFT software products and SWIFTNet connectivity • Integration Services between your SWIFT environment and Back Office applications • Migrating customers from Third Party Interfaces to SWIFT Alliance For questions or for more information about EastNets services Contact us today.