EyesClear

Input—per 1M tokens

Output—per 1M tokens

Context—tokens

WeightsClosed

About

EyesClear is ranked #8 of 27 in AML compliance software on Inferse. It runs on Self-hosted, Web. There is a free plan.

Compared on AML compliance software

Free plan: Yeseyesclear.com
Customer risk assessment: Yeseyesclear.com
Transaction monitoring: Yeseyesclear.com
Case management: Yeseyesclear.com
Regulatory reporting: Yeseyesclear.com
Deployment: botheyesclear.com
Audit trail: Yeseyesclear.com

Facts

Product: EyesClear offers two AI-supported financial-crime compliance tools: an on-premise or private-cloud Platform and a separate cloud-based Investigations service.eyesclear.com · 28 Sept 2026
Investigations: Investigations screens companies and people against public records and returns findings with their source quotes.eyesclear.com · 28 Sept 2026
Platform workflow: The Platform consolidates compliance alerts into one queue, gathers evidence, drafts case narratives, and routes decisions for analyst sign-off.eyesclear.com · 28 Sept 2026
Human approval: Cases do not close automatically; an analyst reviews, edits, and signs before action.eyesclear.com · 28 Sept 2026
Integrations: Platform connectors handle SWIFT, ISO 20022, MQ, Kafka, databases, and files covering CRM, transactions, risk, and KYC.eyesclear.com · 28 Sept 2026
Data security: The Platform and its AI inference run inside the bank’s environment, with no customer data or model inference sent to an external cloud or third-party vendor.eyesclear.com · 28 Sept 2026
Investigations data handling: For a screening, the hosted Investigations service sends the subject’s name and derived search terms to public sources and the language models it uses, not customer files, transactions, or alerts.eyesclear.com · 28 Sept 2026
Auditability: The Platform centrally stores evidence, case history, and decisions with audit trails, and records user activity.eyesclear.com · 28 Sept 2026
Eligibility and limit: Investigations is free to financial institutions and their regulators, with five credits on a new account and one credit used per screening.eyesclear.com · 28 Sept 2026
Use without deployment: Investigations can be used on its own in a browser with no integration or deployment, and can feed an existing case system.eyesclear.com · 28 Sept 2026
Notable limit: EyesClear says it does not screen payments in real time; it resolves sanctions and name-matching alerts raised by a customer’s screening platform.eyesclear.com · 28 Sept 2026
Support: The company lists +44 (0)203 675 1878 and [email protected] as contact details.eyesclear.com · 28 Sept 2026