UNIFIED INVESTIGATION SEARCH

Every Answer. One Screen. Instant Action.

Stop switching between systems. EyesClear brings every transaction, client record, counterparty, and payment reference into a single real-time search — and lets you act on what you find without ever leaving the screen.

See It in Action →

Compliance Investigations Shouldn't Require Five Logins

When a suspicious pattern surfaces, analysts typically log into a core banking system, pull SWIFT messages from another tool, check customer records in a third, cross-reference alerts in a fourth — and only then can they start thinking. EyesClear collapses all of that into one search bar. Type anything. See everything. Act immediately.

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Think of it as Google Search — for your compliance data

Just as you can search Google and interact with results directly — reading a page, watching a video, clicking a map — EyesClear lets you search your entire financial data universe and take compliance actions right from the results screen. No pivoting. No context switching. No lost investigative thread.

Search Anything. Find Everything.

EyesClear indexes and unifies your data in real time — across transaction types, customer records, and any connected CRM or core system. If it moves through your institution, you can search it.

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SWIFT Messages

MT103, MT700, MT202, PACS and more — full field-level search.

EFT & Payments

Domestic transfers, card transactions, QR payments, and real-time rails.

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Customer Records

CRM tables searched in parallel — names, accounts, risk ratings, KYC data.

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Counterparties

Originators, beneficiaries, correspondent banks, and intermediaries.

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Trade Finance

Goods descriptions, ports, shipping routes — search free text inside LC fields.

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Any Reference

Transaction IDs, account numbers, IBAN, BIC — find it from any angle.

Search. Find. Act. All in One Place.

The real power isn't just finding information — it's what happens next. From the search results screen, analysts can trigger the full range of compliance actions without navigating away. Investigations stay focused. Nothing gets lost.

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Type a keyword

Client name, IBAN, reference, goods type — anything

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All data surfaces

Transactions and CRM records searched in parallel

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Investigate deeper

Compare messages, explore networks, filter results

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Act immediately

Open cases, escalate alerts, export reports

📂 Open or Link a Case

Create a new investigation case or link the transaction to an existing one — directly from the search result row.

🕸️ Launch Network Analysis

Click any counterparty name to instantly visualize their transaction network, relationships, and risk connections.

⚖️ Compare Transactions

Select multiple results and run a side-by-side comparison — identical fields in green, discrepancies highlighted in red.

📤 Export for Reporting

Export results to Excel or PDF for regulatory submissions, or generate a single-message PDF for any record in one click.

🔍 Deep-Dive in DILAB

Escalate any search query to the Data Intelligence Lab for advanced analytics, aggregate reporting, and SQL-level analysis.

🔔 Save & Share Searches

Save investigation queries for future use. Share searches with your team — color-coded so shared and personal searches are always clear.

Built for How Investigations Actually Work

From fast free-text lookups to precise field-level queries, the search engine adapts to every investigative style — whether you know exactly what you're looking for or you're following a thread.

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Free-Text with AND / OR Logic

Type naturally with full AND/OR toggle. Minimum 2 characters. Animated hints show what the search engine can find.

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Field-Specific Advanced Search

Target individual message fields — e.g. 40A:'IRREVOCABLE' 41A:'BY PAYMENT' — for pinpoint accuracy.

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Flexible Date Ranges

Presets for today, yesterday, last 7/30 days, or any custom date range. All results instantly scoped.

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Message Type Filtering

Search within a specific SWIFT type, a CRM table, or across all sources simultaneously.

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Post-Search Column Filters

Once results load, add column-level filters (contains, equals, greater than, etc.) to drill down without re-searching.

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Configurable Result Columns

Show, hide, reorder, and wrap columns per message type. Settings persist per user — no setup lost between sessions.

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Screen for all
data sources

Message types
searchable in parallel

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Extra logins
required

6+

Actions available
from search results

See the Full Picture in One Search

Watch a live investigation — one search bar, all your data, actions taken in real time.