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EastNets

Transaction Monitoring and Anti-Money Laundering Solution.

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Top 100 Alternatives & Competitors to EastNets

Features

Total

8

25

10

features in common

8

features in common

Oracle AML and Financial Crime Compliance Management's unique features

  • ISO Compliance

  • Risk Management

  • SARs

  • PEP Screening

EastNets' unique features

  • Customer Accounts

  • Benefits Management

MemberCheck

5.0
(3)

Anti-Money Laundering (AML) Compliance Solution

Features

Total

0

5

10

features in common

0

features in common

MemberCheck's unique features

  • For Insurance Industry

  • For Banking

  • Monitoring

  • Custom Fraud Rules

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Actimize Platform

3.8
(5)

Anti-Money Laundering (AML) Software

Features

Total

4

8

10

features in common

4

features in common

Actimize Platform's unique features

  • Lifecycle Management

  • Monitoring

  • Internal Fraud Monitoring

  • For Banking

EastNets' unique features

  • Customer Accounts

  • Identity Verification

  • Investigation Management

  • Benefits Management

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Basic pricing, core features, and screenshots
Only pricing information
Just details about features

FICO Application Fraud Manager

5.0
(1)

Financial fraud detection using adaptive analytics

Features

Total

0

13

10

features in common

0

features in common

FICO Application Fraud Manager's unique features

  • For Banking

  • Trend Analysis

  • Access Management

  • Data Discovery

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Ondato

5.0
(2)

Compliance management with photo & video verification

Features

Total

9

58

10

features in common

9

features in common

Ondato's unique features

  • Contact Database

  • SARs

  • Multi-Factor Authentication

  • Built-In Database

EastNets' unique feature

  • Benefits Management

NameScan

4.7
(15)

Anti-money laundering tool for preventing financial crimes

Features

Total

7

38

10

features in common

7

features in common

NameScan's unique features

  • Real Time Notifications

  • API

  • Monitoring

  • Real Time Reporting

EastNets' unique features

  • Transaction Monitoring

  • Benefits Management

  • Customer Accounts

Starting from

$0.53/year

Value for money

4.4

What users say about NameScan's value for money

Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.

NH

Nicholas H.

NameScan has allowed us to solve our AML PEP/SIP requirements in a cost effective manner with simple implementation.

SD

Shaun D.

TruNarrative

(0)

Financial fraud detection solution

Features

Total

9

46

10

features in common

9

features in common

TruNarrative's unique features

  • SARs

  • Sarbanes-Oxley Compliance

  • Workflow Management

  • For Banking

EastNets' unique feature

  • Benefits Management

Alessa

4.3
(27)

Compliance management and fraud prevention software

Features

Total

9

40

10

features in common

9

features in common

Alessa's unique features

  • Reporting/Analytics

  • Fraud Detection

  • Scheduling

  • Monitoring

EastNets' unique feature

  • Benefits Management

Tipalti

4.7
(67)

Global Payables Automation

Features

Total

2

121

10

features in common

2

features in common

Tipalti's unique features

  • Foreign Exchange Risks

  • Check Writing

  • Email Invitations & Reminders

  • Trade Confirmations

EastNets' unique features

  • Behavioral Analytics

  • Customer Accounts

  • Case Management

  • Risk Assessment

Starting from

$149/month

Value for money

4.6

What users say about Tipalti's value for money

Tipalti brought a terrific money transfer solution that's very efficient and supports a variety of payment options.

EB

Eric B.

We have realized cost savings in both personnel costs and foreign transaction fees. Tipalti has put our finance department one step closer to our goal of operational excellence.

JD

Jill D.

GlobalGateway

(0)

Anti money laundering and identity verification tool

Features

Total

2

14

10

features in common

2

features in common

GlobalGateway's unique features

  • PEP Screening

  • Summary Reports

  • Performance Metrics

  • API

EastNets' unique features

  • Compliance Tracking

  • Customer Accounts

  • Case Management

  • Risk Assessment

Clear View KYC

(0)

Cloud-based anti-money laundering software for banks & PSPs

Features

Total

3

33

10

features in common

3

features in common

Clear View KYC's unique features

  • Real Time Monitoring

  • Behavior Tracking

  • SSL Security

  • EDI

EastNets' unique features

  • Identity Verification

  • Behavioral Analytics

  • Investigation Management

  • Benefits Management

Token of Trust

5.0
(8)

Identity verification solution for safe online transactions

Features

Total

6

20

10

features in common

6

features in common

Token of Trust's unique features

  • Reporting & Statistics

  • PEP Screening

  • Two-Factor Authentication

  • Real Time Notifications

EastNets' unique features

  • Investigation Management

  • Customer Accounts

  • Benefits Management

  • Case Management

iComplyKYC

5.0
(1)

Compliance automation tool for digital financial services

Features

Total

5

22

10

features in common

5

features in common

iComplyKYC's unique features

  • Process/Workflow Automation

  • Risk Management

  • Customizable Branding

  • PEP Screening

EastNets' unique features

  • Customer Accounts

  • Transaction Monitoring

  • Benefits Management

  • Behavioral Analytics

SmartSearch

(0)

Anti-money laundering verification solution

Features

Total

7

31

10

features in common

7

features in common

SmartSearch's unique features

  • Compliance Management

  • Monitoring

  • Feedback Management

  • Third Party Integrations

EastNets' unique features

  • Behavioral Analytics

  • Benefits Management

  • Customer Accounts

sticky.io

4.0
(21)

Powerful ecommerce platform, optimized for all billing needs

Features

Total

0

58

10

features in common

0

features in common

sticky.io's unique features

  • Billing & Invoicing

  • CRM

  • Mobile Payments

  • Data Security

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Value for money

3.8

What users say about sticky.io's value for money

Great E-Comm Platform Option For Subscription Based Businesses.

CV

Craig V.

Without the insights, it is really hard for us to make a decision of changing how we sell our subscriptions.

EB

Elisa B.

Fraud.net

4.9
(15)

Artificial intelligence-enabled fraud prevention suite

Features

Total

3

57

10

features in common

3

features in common

Fraud.net's unique features

  • For Banking

  • Real Time Data

  • Real Time Analytics

  • Business Process Control

EastNets' unique features

  • Behavioral Analytics

  • Compliance Tracking

  • Investigation Management

  • Benefits Management

FRISS

(0)

Fraud detection and risk assessment for P&C carriers

Features

Total

3

27

10

features in common

3

features in common

FRISS's unique features

  • Real Time Monitoring

  • Internal Fraud Monitoring

  • Background Screening

  • Real Time Data

EastNets' unique features

  • Behavioral Analytics

  • Compliance Tracking

  • Transaction Monitoring

  • Benefits Management

Riskified

4.7
(27)

eCommerce revenue protection & fraud prevention platform

Features

Total

1

15

10

features in common

1

features in common

Riskified's unique features

  • Trend Analysis

  • API

  • eCommerce Management

  • Risk Analytics

EastNets' unique features

  • Compliance Tracking

  • Identity Verification

  • Case Management

  • Transaction Monitoring

Starting from

$0.01/month

Value for money

4.4

What users say about Riskified's value for money

We are able to easily submit all the required documentation to Riskified through the platform and we get the money back because it is backed by Riskified's guarantee.

AR

Anonymous Reviewer

We save a lot of money using Riskified and its simplicity helps us recognise patterns of fraud.

AR

Anonymous Reviewer

ThreatMark

(0)

Fraud prevention & risk management system for banking sector

Features

Total

4

52

10

features in common

4

features in common

ThreatMark's unique features

  • Internal Fraud Monitoring

  • Whitelisting/Blacklisting

  • Online Banking

  • Reporting/Analytics

EastNets' unique features

  • Identity Verification

  • Compliance Tracking

  • Investigation Management

  • Benefits Management

Revelock

4.7
(3)

Fraud detection software for banks and financial companies

Features

Total

3

24

10

features in common

3

features in common

Revelock's unique features

  • Campaign Analytics

  • Internal Fraud Monitoring

  • Custom Fraud Rules

  • Anomaly Detection

EastNets' unique features

  • Behavioral Analytics

  • Compliance Tracking

  • Investigation Management

  • Benefits Management

Ekata Pro Insight

4.6
(8)

Identity verification and fraud detection software

Features

Total

3

25

10

features in common

3

features in common

Ekata Pro Insight's unique features

  • Real-time Updates

  • Data Verification

  • Financial Management

  • Visual Analytics

EastNets' unique features

  • Behavioral Analytics

  • Compliance Tracking

  • Investigation Management

  • Benefits Management

Signifyd

4.7
(55)

Financial fraud detection platform for online retailers

Features

Total

2

44

10

features in common

2

features in common

Signifyd's unique features

  • Claims Management

  • Financial Management

  • Data Discovery

  • Status Tracking

EastNets' unique features

  • Behavioral Analytics

  • Customer Accounts

  • Compliance Tracking

  • Investigation Management

Value for money

4.6

What users say about Signifyd's value for money

Best of all, there is no charge unless the guarantee is used. Other companies charge exorbitant amounts for the information Signifyd provides and without the option for an inexpensive guarantee.

AA

Adam A.

Signifyd has increased our revenue by allowing us to release orders we may have cancelled previously and has reduced (by a great degree) the amount of labor hours needed to screen orders.

AA

Adam A.

Kount

4.7
(67)

eCommerce fraud detection & prevention

Features

Total

2

36

10

features in common

2

features in common

Kount's unique features

  • Model Training

  • Check Fraud Detection

  • For Banking

  • Alerts/Notifications

EastNets' unique features

  • Compliance Tracking

  • Identity Verification

  • Case Management

  • Transaction Monitoring

Value for money

4.6

What users say about Kount's value for money

I highly recommend implementing Kount. If you do not have a team of specialists to monitor and manage your transactions, then Kount is your answer to not only save money but save sanity.

MG

Mike G.

The integration with Braintree is flawless and the cost per transaction is very low, when you compare to the cost of a chargeback (which can be hard to win).

Will F.

Nvoicepay

4.8
(24)

Accounts payable automation for large & complex corporations

Features

Total

0

43

10

features in common

0

features in common

Nvoicepay's unique features

  • Financial Transaction Approval

  • Remote Access/Control

  • Duplicate Payment Alert

  • Billing & Invoicing

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Value for money

4.8

What users say about Nvoicepay's value for money

This software streamlines the entire AP process. It can save man hours and money for our company because less time is spent chasing down payments or tracking payment information.

VE

Victoria E.

I would happily provide referrals for this software. Streamlines, saves time and saves money on manpower.

VE

Victoria E.

fcase

(0)

Fraud detection software for financial and investment firms

Features

Total

1

33

10

features in common

1

features in common

fcase's unique features

  • Sarbanes-Oxley Compliance

  • Configurable Workflow

  • Reporting/Analytics

  • Internal Fraud Monitoring

EastNets' unique features

  • Case Management

  • Behavioral Analytics

  • Watch List

  • Risk Assessment

Defend

(0)

Full-day, real-time identity—without extra hardware.

Features

Total

1

20

10

features in common

1

features in common

Defend's unique features

  • Activity Tracking

  • Intrusion Detection System

  • Threat Response

  • Activity Dashboard

EastNets' unique features

  • Case Management

  • Identity Verification

  • Watch List

  • Risk Assessment

FinancialForce Accounting

3.8
(43)

Cloud accounting for Salesforce

Features

Total

1

76

10

features in common

1

features in common

FinancialForce Accounting's unique features

  • Configurable Workflow

  • Expense Tracking

  • Online Payments

  • Customizable Reports

EastNets' unique features

  • Compliance Tracking

  • Identity Verification

  • Case Management

  • Risk Assessment

Value for money

3.6

What users say about FinancialForce Accounting's value for money

At some point you will have to decide if the cost is worth the quality. Stuff gets done, but you could easily hire several developers to build similar platforms, or integrate with ohers.

jg

jay g.

We Keep using it because a migration would be even more costly. I guess with much more customization it will be great one day.

PC

Philip C.

ERPAG

4.6
(244)

ERP for small and mid-sized companies

Features

Total

0

119

10

features in common

0

features in common

ERPAG's unique features

  • Label Printing

  • Recurring Orders

  • Billing & Invoicing

  • Bills of Material

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Starting from

$50/month

Value for money

4.6

What users say about ERPAG's value for money

Great value for companies looking for a functioning MRP software on a tight budget. ERPAG also can sync with xero, although the feature requires you to update manually.

Rafiq M.

The only thing more stunning about the cost of these systems is the complexity. If you have ever worked with SAP you will understand immediately.

MK

Mark K.

Tidemark

(0)

Tidemark Re-imagines Cloud-based Performance Management

Features

Total

0

15

10

features in common

0

features in common

Tidemark's unique features

  • Forecasting

  • Asset Management

  • Self-Service Reporting

  • Cash Management

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Accounting Seed

3.8
(17)

Reinvent the way you do accounting

Features

Total

0

80

10

features in common

0

features in common

Accounting Seed's unique features

  • Fundraising Management

  • "What If" Scenarios

  • Membership Management

  • Multi-Currency

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Starting from

$3,960/year

Value for money

3.5

What users say about Accounting Seed's value for money

Accounting seed a sophisticated software that gives value for money.

CA

Christine A.

After the software cancellation due to their partner going out of business, they cancelled our subscription and our salesforce instance ground to a halt.

Doug R.

TimeSolv

4.6
(95)

Practice your passion. Ours is billing and timekeeping.

Features

Total

0

72

10

features in common

0

features in common

TimeSolv's unique features

  • Reimbursement Management

  • Expense Tracking

  • Document Automation

  • Mobile App

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Starting from

$17.95/month

Value for money

4.2

What users say about TimeSolv's value for money

Every time I shopped for a replacement, I always ended up making the decision to continue with it. Excellent customer service - overall great bargain for your buck.

PJ

Poonam J.

I have been with TimeSolv for over 10 years. I spent much time looking for an invoicing solution for my tech consulting biz and TimeSolv best had the features I was looking for and at a great price.

SN

Scott N.

YayPay

4.5
(24)

Smart AR for Smart Teams

Features

Total

0

51

10

features in common

0

features in common

YayPay's unique features

  • Credit Reporting

  • Email Invitations & Reminders

  • Reminders

  • Invoice History

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Jedox

4.4
(113)

Seamless planning across your business

Features

Total

0

59

10

features in common

0

features in common

Jedox's unique features

  • Income & Balance Sheet

  • Dashboard

  • Cash Management

  • Chart of accounts

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Value for money

4.5

What users say about Jedox's value for money

Powerful EPM tool that helps us produce all of our financial reporting and simplifies our budgeting and planning process.

JM

Jennifer M.

Great experience, budgeting process is much quicker with Jedox and it automates a lot of previously manual data gathering processes.

MM

Matthew M.

ProfitWell

4.7
(20)

Real-time analytics for subscription businesses—100% free

Features

Total

0

42

10

features in common

0

features in common

ProfitWell's unique features

  • Audit Management

  • Customer Activity Tracking

  • Search/Filter

  • Public Dashboards

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Value for money

4.8

What users say about ProfitWell's value for money

Our favorite thing, of course, is that ProfitWell is FREE. Excellent financial reporting and trend tracking software without any cost.

Dan O.

We use this software to track our growth, revenue, churn, customer activity, and so much more. Additionally, their anti-churn tools help us battle delinquent churn successfully.

AR

Anonymous Reviewer

Planning Maestro

4.0
(40)

Business budgeting, planning, forecasting & analytics

Features

Total

0

37

10

features in common

0

features in common

Planning Maestro's unique features

  • Qualitative Analysis

  • Self-Service Reporting

  • Scenario Planning

  • Third Party Integrations

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Starting from

$0.01

Value for money

4.2

What users say about Planning Maestro's value for money

Budget Maestro is a user friendly budgeting tool with some helpful budgeting features including benchmarking, spreading mechanisms, and ease of use.

RO

Randy O.

I would recommend budget maestro to other organizations as a useful budgeting tool.

RO

Randy O.

Budgyt

4.8
(19)

Affordable, Collaborative, Multi-P&L Business Budgeting

Features

Total

0

29

10

features in common

0

features in common

Budgyt's unique features

  • Configurable Workflow

  • Project Accounting

  • Multi-Department/Project

  • Profit/Loss Statement

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Starting from

$199/month

Value for money

4.8

What users say about Budgyt's value for money

As a small nonprofit, total costs are very important to us and Budgyt recognizes this. Support is beyond amazing.

JS

Jennifer S.

Budgyt has proven to be a solid solution at a very affordable price.

JS

Jennifer S.

Spreadsheet Server

4.4
(14)

Connect your ERP to Excel in real-time for Finance reporting

Features

Total

0

41

10

features in common

0

features in common

Spreadsheet Server's unique features

  • Drag & Drop

  • Inventory Management

  • Search/Filter

  • Reporting/Analytics

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

FinAlyzer

4.5
(11)

Financial Consolidation, Close, Analytics & Reporting S/W

Features

Total

0

32

10

features in common

0

features in common

FinAlyzer's unique features

  • Marketing Reports

  • Profit/Loss Statement

  • Forecasting

  • Income & Balance Sheet

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Soft4Lessee

5.0
(2)

Software for lease accounting and lease contracts management

Features

Total

0

31

10

features in common

0

features in common

Soft4Lessee's unique features

  • Amortization Schedule

  • Income & Balance Sheet

  • Summary Reports

  • Budgeting/Forecasting

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Carta

4.4
(44)

Equity management solution for public & private firms

Features

Total

1

55

10

features in common

1

features in common

Carta's unique features

  • Document Storage

  • Scenario Planning

  • Compensation Plan Modeling

  • Meeting Management

EastNets' unique features

  • Case Management

  • Identity Verification

  • Watch List

  • Risk Assessment

Starting from

$2,800/year

Value for money

3.8

What users say about Carta's value for money

The CEO's and law firms that use it seem to be happy with it, as an investor user, I literally cringe every time we get a new stock cert from Carta because it takes so long to do antying.

DB

David B.

Easily see all investments with my current company.

Aaron D.

Allvue

5.0
(1)

Investment management software for private equity firms

Features

Total

1

56

10

features in common

1

features in common

Allvue's unique features

  • Order Management

  • Data Visualization

  • Accounts Receivable

  • Audit Trail

EastNets' unique features

  • Case Management

  • Identity Verification

  • Watch List

  • Risk Assessment

Jirav

4.8
(12)

All-In-One Forecasting/Budgeting, Reporting & Dashboarding

Features

Total

0

55

10

features in common

0

features in common

Jirav's unique features

  • Data Visualization

  • Visual Analytics

  • "What If" Scenarios

  • Modeling & Simulation

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Starting from

$100/month

Value for money

4.8

What users say about Jirav's value for money

Create beautiful budgets and multi-scenario forecasts with ease. Multi-dimensional and driver-based, so it can handle all the random complexities of business.

Helina P.

I like that its easy to understand for founders and employees alike - we use it to export bunch of reports and share with investors.

AR

Anonymous Reviewer

Longview Tax

(0)

Corporate tax management and reporting

Features

Total

0

64

10

features in common

0

features in common

Longview Tax's unique features

  • Time & Expense Tracking

  • Reporting/Analytics

  • Publishing / Sharing

  • Self Service Data Preparation

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

OnPlan

4.9
(12)

Sales forecasting and financial reporting software

Features

Total

0

65

10

features in common

0

features in common

OnPlan's unique features

  • Customizable Dashboard

  • Budgeting/Forecasting

  • Publishing / Sharing

  • Chart of accounts

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

E2 Shop System

4.3
(666)

Shop management for shops & made-to-order manufacturers

Features

Total

0

56

10

features in common

0

features in common

E2 Shop System's unique features

  • Billing & Invoicing

  • Labeling

  • Job Costing

  • Barcode / Ticket Scanning

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Value for money

4.2

What users say about E2 Shop System's value for money

Everything can be tied together for easy traceability. Good reporting and costing.

JS

John S.

It allows us to give our customers the best possible price without any guess work on our end.

MB

Monica B.

Prophix

4.6
(60)

Automate & streamline corporate performance management

Features

Total

0

59

10

features in common

0

features in common

Prophix's unique features

  • Income & Balance Sheet

  • Dashboard

  • Cash Management

  • Roadmapping

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Value for money

4.6

What users say about Prophix's value for money

Prophix has been great for budgeting and projection financials.

MR

Marina R.

Overall it is a good reporting and budgeting tool.

XL

Xiang L.

Divvy

4.7
(164)

Expense & vendor management with automation

Features

Total

1

73

10

features in common

1

features in common

Divvy 's unique features

  • "What If" Scenarios

  • Mobile Receipt Upload

  • Asset Tracking

  • Accounting

EastNets' unique features

  • Compliance Tracking

  • Identity Verification

  • Case Management

  • Risk Assessment

Value for money

4.8

What users say about Divvy 's value for money

The budgeting features are great and allow me to put myself in a better position both financially as well as educationally as I am able to see things more clearly.

KH

Kolin H.

Budget Controls very good, reporting on users can be improved.

RJ

Russ J.

Zoho Books

4.4
(429)

Online accounting software for growing businesses

Features

Total

0

78

10

features in common

0

features in common

Zoho Books' unique features

  • Customizable Fields

  • Invoice Processing

  • Project Billing

  • Electronic Payments

EastNets' unique features

  • Case Management

  • Watch List

  • Risk Assessment

  • Benefits Management

Starting from

$15/month

Value for money

4.4

What users say about Zoho Books' value for money

Great value for money and great quality software.

BP

Bailey P.

This is the best bang for buck you can get if you are a startup, an independent freelancer or just need invoicing to start. There is no other system comparable with Zoho at this price point.

JR

Jose R. L.

Kashoo

4.5
(121)

Online accounting software for small businesses

Features

Total