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EastNets Logo

EastNets

Transaction Monitoring and Anti-Money Laundering Solution.

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EastNets Alternatives & Competitors

Top 8 free alternatives

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SAS Anti-Money Laundering logo
4.7
(9)

SAS Anti-Money Laundering

Features

Total

SAS Anti-Money Laundering logo
EastNets logo

6

39

9

features in common

6

features in common

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

4.9
(9)

Top features

  • SARs

    5.0

  • Case Management

    5.0

  • Compliance Tracking

    4.3

EastNets logo

EastNets user ratings

Functionality

Unique features

  • Identity Verification

    N/A

  • Customer Accounts

    N/A

  • Transaction Monitoring

    N/A

MemberCheck logo
4.8
(13)

Risk Management Solution provider for AML/CTF compliance.

Features

Total

MemberCheck logo
EastNets logo

3

27

9

features in common

3

features in common

MemberCheck logo

MemberCheck user ratings

Functionality

4.5
(13)

Top features

  • PEP Screening

    5.0

  • Real Time Data

    5.0

  • Workflow Management

    5.0

EastNets logo

EastNets user ratings

Functionality

Unique features

  • Transaction Monitoring

    N/A

  • Investigation Management

    N/A

  • Case Management

    N/A

Pricing

Value for money

MemberCheck logo
4.6

What users say about MemberCheck's value for money

Access to the system is easy, has very good guides to help you through the process.
Very good customer services and user friendly system.