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EyesClear

Company

The company behind the platform

EyesClear Ltd is a UK-registered company (England & Wales no. 10432953) with operations in London, Istanbul and Tampa. It is run by a team with senior backgrounds at Citi, EY, Lloyds and leading Turkish banks, and its registry and LEI records are public.

01 Team

Who runs it

More than 90 years of combined experience across banking, compliance, risk, operations and technology, with senior backgrounds at Citi, EY, Lloyds and leading Turkish banks.

Erkin Oksel

Founder & CEO

Citi — CIB & Digital Controls. MBA, Oxford Saïd. Nine years building EyesClear.

Uner Nabi

Chairman

EY Partner. More than 30 years’ experience with global financial institutions and regulators.

Öznur Evliçoğlu

COO

More than 20 years in banking technology. Runs all live deployments from Istanbul.

Behind them, a delivery team of software, data, QA, implementation and DevOps engineers running deployment and support across markets.

Track record and markets →

02 Verify us

Check the record before you talk to us

Vendor due diligence starts with whether a company is what it says it is. Ours is on the public record.

Nine years in continuous production, and profitable.


03 Offices

Three offices

Canary Wharf, London — the district where EyesClear's registered office sits at Level39, One Canada Square.
Canary Wharf, London · photo: IR Stone

London

Level39, One Canada SquareLondon E14 5ABUnited Kingdom

Istanbul

Esentepe Mah., Ali Kaya Sk.Polat Plaza, A blok, 34394 ŞişliTürkiye

Tampa

4522 W Village Dr., Unit #1406Tampa, FL 33624United States

+44 (0)203 675 1878 ·feedback@eyesclear.com

Our values →

04 Where this goes next

The roadmap extends the same architecture

Private AI, one data fabric, human decisions — in four directions.

Deeper sanctions-alert intelligence
AI-assisted classification and resolution of the sanctions and name-screening alerts your screening systems raise — the same maker-checker treatment monitoring alerts already get, on the same on-premise LLM layer and audit trail.
Conversational investigation
Analysts question the data fabric in plain language — counterparty networks, exposure over any period — with every answer traceable to source and under the same governance as every other AI output.
A private AI appliance option
For banks without GPU infrastructure, EyesClear can arrive with right-sized private AI hardware, so the LLM layer comes inside the perimeter as equipment rather than as a cloud dependency.
Compliance data as an institutional asset
The behavioural data compliance already assembles — customer activity, networks, transaction patterns — progressively serves Treasury, Operations and Audit. Compliance stops being pure overhead.

Compliance stops being pure overhead.


Where EyesClear goes next

See a case resolved end to end

A short demo on your own scenarios — the alerts, typologies and reports you actually work with.