Ask Your Data Anything.
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EyesClear's AI Agent and Data Analyst bring conversational intelligence to AML investigation — letting compliance analysts query transactions, generate SAR narratives, and uncover patterns using plain language.

See the AI Agent in Action →
LLM
Powered Intelligence
NLP
Natural Language Queries
SAR
AI Narrative Drafting
On-Prem
Your Data Stays Inside

Conversational Investigation

Analysts ask questions in plain language. The AI Agent translates intent into database queries, retrieves the data, and responds with structured, source-backed answers.

EyesClear AI Agent
Show me all high-value SWIFT transfers above $1M in the last 7 days involving sanctioned countries.
Found 23 transactions matching your criteria across MT103 and PACS.008 message types. 4 involve Iran, 2 involve North Korea. Would you like me to drill into a specific corridor or generate a case for further investigation?
Generate a SAR narrative for the Iran cluster.
SAR narrative drafted based on 4 transactions totalling $6.2M. The narrative includes transaction timeline, entity details, and risk indicators. Ready for your review in the case file.

How the AI Agent Works

A managed prompt library connects the LLM to your transaction data. Every response is traceable to source records and validated by the analyst.

ASKPlain language query
→
TRANSLATEPrompt → SQL
→
RETRIEVEQuery your datalake
→
RESPONDStructured answer
→
VALIDATEAnalyst reviews

AI-Powered Capabilities

💬

AI Agent Chatbot

A conversational interface where analysts ask questions about transactions, customers, and alerts in natural language. The agent queries the database using configured prompts and returns structured, source-backed answers.

  • Natural language transaction queries
  • Customer and entity lookups
  • Alert investigation assistance
📝

AI SAR Narrative Drafting

Generate Suspicious Activity Report narratives directly from case data. The AI synthesizes transaction timelines, entity details, and risk indicators into regulator-ready draft narratives — ready for analyst review and approval.

  • Auto-generated from case context
  • Integrated in the case workflow
  • Analyst review before filing
📊

Data Intelligence Lab

An advanced analytics workbench with visual query building, aggregate analysis, and network exploration. Build queries without SQL, then convert them into reports, scenarios, or Flow Guard profiles with a single click.

  • No-code visual query builder
  • Aggregate functions & GROUP BY
  • Convert to Report, Scenario, or Flow Guard
🔗

Network Analysis

Interactive graph-based visualization that maps entity relationships, detects community clusters, traces transaction flows, and propagates risk scores across connected accounts — all explorable in real time.

  • Entity relationship mapping
  • Community detection algorithms
  • Transaction flow tracing
🔧

Prompt & Experience Management

A dedicated management screen lets administrators create and maintain prompt templates, configure which SQL queries the agent can execute, and define the data boundaries the agent operates within.

  • Centralized prompt template library
  • Configurable SQL query bindings
  • Data access boundary controls
🎯

Agent Tuning & Quality

Review agent responses, compare them against correct answers, provide corrections, and track accuracy metrics over time. A continuous feedback loop that reduces hallucinations and improves quality with every interaction.

  • Response review & correction
  • Hallucination rate tracking
  • Continuous quality improvement

AI You Can Trust. On Infrastructure You Control.

Every AI output is traceable to source data, validated by an analyst, and logged for audit. The entire system runs on-premise — your data never leaves your infrastructure.

Human-in-the-Loop Validation
Full Audit Trail
On-Premise LLM Integration
Configurable Data Boundaries

Ready to Bring AI to Your Compliance Team?

See how EyesClear's AI Agent accelerates investigations while keeping analysts in full control.

Book a Demo Explore Reporting →