Whether you're a retail bank processing millions of daily transactions, a broker-dealer monitoring trades, or a crypto exchange navigating Travel Rule compliance โ EyesClear adapts to your specific regulatory and operational needs.
See EyesClear in Action โJump to your industry
Retail banks face the challenge of monitoring transactions across branches, ATMs, mobile apps, online banking, and card networks โ often with siloed systems that don't talk to each other. EyesClear unifies everything into a single, real-time view.
Monitor deposits, withdrawals, wires, and card transactions across all channels โ unified in one view. No more blind spots between systems.
Consolidate CRM, KYC platforms, and transaction history for holistic risk assessment. See everything about a customer in one place.
Automate Currency Transaction Reports and manage SAR filing with full audit trail. From alert to filing, fully documented.
Identify customers splitting transactions to avoid reporting thresholds. Pattern detection across accounts and time windows.
Flag accounts with sudden activity after prolonged inactivity. Compare current behavior against historical 90-day averages automatically.
โ Key Capability: DataCarrier merges Core Banking + Card System + Digital Banking into unified customer view with real-time enrichment
Capital markets move fast. Your surveillance needs to move faster. EyesClear processes trading data in real-time, detecting manipulation patterns, unusual volumes, and compliance violations as they happen โ not in tomorrow's report.
Monitor trading patterns for wash trades, layering, spoofing, and front-running. Real-time pattern detection across instruments.
Flag accounts with trading activity deviating from historical norms. Script fields calculate deviation from rolling averages automatically.
Detect coordinated trading across multiple instruments or exchanges. Network analysis identifies clusters of related accounts.
Track deposits, withdrawals, and transfers for AML red flags. Merge brokerage accounts with banking transactions seamlessly.
Flag trades occurring before material announcements. Time-based correlation analysis with enrichment from corporate event data.
โ Key Capability: Network analysis identifies clusters of related accounts; cross-transaction analysis correlates trading patterns with market events
Payment processors handle enormous transaction volumes with zero tolerance for latency. EyesClear's architecture processes 10,000+ transactions per second while applying velocity checks and fraud detection rules in real-time.
Identify merchants with unusual transaction patterns, chargebacks, or rapid volume changes. Aggregate merchant-level metrics automatically.
Detect accounts used to receive and rapidly forward funds. Network analysis for hub identification and rapid in/out flow detection.
Identify accounts exceeding transaction frequency limits. Bucket profiles with time-window based velocity thresholds.
Monitor transaction patterns across agent and sub-agent networks. Hierarchical data aggregation with agent-level risk scoring.
Flag payments to/from high-risk jurisdictions. Enrichment with FATF country risk data built into processing.
โ Key Capability: Kafka/MQ integration for real-time streaming; hub identification in network analysis detects money mule patterns automatically
Asset managers face unique compliance challenges: complex ownership structures, subscription/redemption monitoring, and regulatory reporting across jurisdictions. EyesClear brings the same real-time capabilities to fund operations.
Validate investor KYC/AML documentation and screen against watchlists. Case-based review workflows for efficient processing.
Flag unusual fund inflows/outflows that may indicate market timing or late trading. Pattern detection on fund transaction flows.
Monitor complex ownership structures for changes or red flags. Relational parsing links entities across ownership chains.
Monitor intermediaries and distributors for compliance. Aggregate distributor-level transaction data with comparative analysis.
Automate data collection for Form PF, AIFMD, and other filings. DataCarrier aggregation with enriched data for any reporting format.
โ Key Capability: Relational parsing links entities across ownership chains; case-based review workflows for investor due diligence
Virtual Asset Service Providers operate under evolving regulations across jurisdictions. EyesClear provides FATF-aligned compliance capabilities with the flexibility to deploy on-premise where regulations require it.
Ensure originator/beneficiary information is transmitted for qualifying transfers. FATF-compliant case templates with threshold monitoring.
Flag transactions to/from self-custody wallets. Pattern-based detection with enhanced due diligence case workflows.
Identify fiat-to-crypto-to-fiat patterns indicating layering activity. Cross-asset transaction correlation with velocity analysis.
Monitor large wallet movements that may impact markets. Threshold-based alerts with network analysis for wallet clustering.
Meet Turkish MASAK and other local regulatory requirements with full on-premise deployment capability. Local regulatory reporting templates included.
โ Key Capability: On-premise deployment for regulatory compliance; FATF-aligned case templates; cross-asset velocity analysis
Connect any system โ Core Banking, SWIFT, CRM, Trading, Kafka, Files โ into a single unified view. No data silos.
Modify data extraction or enrichment logic and reprocess historical transactions โ no re-ingestion required.
Handle streaming transactions and batch historical data in the same platform. One architecture for everything.
Detect relationships and suspicious clusters without a separate graph database. Relationship intelligence built-in.
Add calculated fields, external lookups, and risk scores at processing time. Your business logic, embedded in the data.
Deploy anywhere based on regulatory or infrastructure requirements. No vendor lock-in.
One platform. Complete compliance.
Better data, better outcomes. Modify your message types and reprocess โ your historical transactions gain the same improvements as new ones.