About EastNets
EastNets is a company based in Dubai (United Arab Emirates) founded in 1984 by Hazem Mulhim. It operates as a B2B and SaaS. EastNets offers products and services including SafeWatch AML, SafeWatch Screening, PaymentGuard, and SWIFT Hosting. EastNets operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Perfios, IDnow and Signicat, among others.
- Headquarter Dubai, United Arab Emirates
- Founders Hazem Mulhim
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website eastnets.com
- Social LinkedIn X Facebook
- Legal Name Eastern Networks - (It) Solution Provider Corporation
Products & Services of EastNets
EastNets offers a comprehensive portfolio of products and services, including SafeWatch AML, SafeWatch Screening, PaymentGuard, and SWIFT Hosting.
Software for detecting and preventing money laundering activities.
System for screening transactions against regulatory lists.
Tool to protect against fraudulent payment transactions.
Secure hosting for SWIFT connectivity and messaging.
People of EastNets
44 people are tracked at EastNets (12 in leadership, 32 in team).
| Name | Role | Group |
|---|---|---|
Hazem Mulhim | Founder, CEO | Leadership |
Suzan Abdeen Chrm | Group Human Resources Director | Leadership |
Elie Fernaini | Chief Financial Officer | Leadership |
Deya Innab | Deputy CEO | Leadership |
Hesham Hussein Cia | Internal Audit Director | Leadership |
Luay Gadallah | Chief Technology Officer | Leadership |
Khalil Sharawneh | Director Of Sales And Operations | Leadership |
Firas Azzouni | Finance & Admin Director HCAC | Leadership |
Hanadi Qaddoura | Group Finance Director | Leadership |
Fahed Abu Hijleh | Chief Sales Officer | Leadership |
Robin Farshadfar | General Manager Eastnets Americas | Leadership |
Ali Kalakech | Director - Cloud Services Operations | Leadership |
Mohammad Khair Khalifeh | Services Excellence Lead | Team |
Qusay Ziad | Software Quality Assurance Team Lead | Team |
Bénédicte Bruyaux | Finance Manager | Team |
Magamed Irbaiev | Business Development And Account Manager | Team |
Asseel Naji | Senior Site Reliability Engineer | Team |
Nada Adel | Human Resources Supervisor | Team |
Rami Marmal | Cloud Hosting Services Support Team Leader | Team |
Mai Elsayed | Senior QA Officer | Team |
24 more people are available in the full profile.
Complete people profiles for EastNets
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
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Competitors of EastNets
EastNets operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Perfios, IDnow and Signicat, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| hidglobal.com | 1991 | Austin, United States | – | – | Cloud-based physical identity and access management systems are developed. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| megvii.com | 2011 | Beijing, China | $1.98B | – | Facial recognition and AI video analysis solutions are provided. |
Detailed competitors of EastNets
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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Web traffic of EastNets
The website of EastNets (eastnets.com) receives about 18.9K visits a month.
- Monthly visits18.9K
▼ 4.9% vs previous month
Websites whose visitors overlap most with EastNets. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| kharabeesh.com | 100% | – | – | View details | |
| ats-ware.com | 100% | 70.4K | #506,667 | View details | |
| estartasolutions.com | 100% | – | – | View details | |
| shield.com | 96% | 34.6K | #853,006 | View details | |
| zoop.one | 92% | 25.8K | #1,119,533 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 11 similar websites and full traffic analytics for EastNets
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 11 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Eastnets
Complete news archive for EastNets
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to EastNets
10 companies that operate in the same segment as EastNets (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about EastNets
EastNets was founded in 1984.
EastNets is headquartered in Dubai, United Arab Emirates. It is registered at Dubai, Dubai, United Arab Emirates.
Hazem Mulhim is the current CEO of EastNets. They have also founded this company.
Eastnets offers anti-money laundering, payment processing, and SWIFT hosting services to help financial institutions comply with regulations and mitigate risks. Operating from offices in Belgium and other regions, they provide tools like SafeWatch for screening and PaymentGuard for transactions, serving over 800 global clients with innovative technologies such as AI and blockchain to enhance security and efficiency.
EastNets's top competitors include ComplyAdvantage, IDnow and Perfios.
EastNets offers SafeWatch AML, SafeWatch Screening, PaymentGuard, and SWIFT Hosting.
EastNets operates through Eastern Networks - (It) Solution Provider Corporation.