EyesClear use case examples

Xiao Xiao is a research associate in the Asset Management division of a Singaporean bank. Looking at historical trends in South-East Asia, she is developing a growth fund with a strategy of following changes in direct foreign investments to catch investment opportunities early.

Lutz gets updates on the bank’s business through weekly reports & board meetings, but he would like to have real-time access so he can follow various KPIs while home or travelling.

Pierre is the CEO of a French bank and wants to expand to West Africa. He is assessing a potential acquisition target in Cameroon with a great local brand and seeming reasonable purchase price.

Linda works as a payments director in a Swedish bank. Half of the 10 largest Swedish companies use the bank to do their forex operations.

Tatsuya is responsible for managing a large JPY nostro account of a Japanese bank. Dealing with monthly irregularities can take a day or two, but it should be much more efficient.

Jose works in the Financial Institutions department for a Mexican bank. A Guatemalan bank has approached him and would like to have a 180-day rotating credit line for USD 5m.

Klaus works in the Financial Institutions department of a German bank. Wanting to generate new business, he seeks prospective banks in Azerbaijan to do business with.

Yana is the Head of Financial Control of a Russian bank. On Monday, the bank’s internal auditors approach her for a quarterly check. They hand her a list of transfers & other information that they want to audit.

Sravya is a project manager for an Indian bank. While her bank has various systems to highlight transactions that surpass various thresholds, or block amounts touching sanctioned countries or individuals, the systems are outdated and come with bugs.

Sofia is a compliance officer in a Colombian bank. One morning, she gets a call from (UIAF) Colombia’s anti money laundering agency (UIAF) about Brazil’s Operation Car Wash scandal.

Bill is the SVP of the small and medium sized enterprise (SME) business of the Liberty Bank. He would like a system that can monitor cash flow abnormalities to better control the business and risks.

Ahmet works as a risk manager in a Turkish bank. For the past year, the bank’s USD payables have been rising drastically against its TRY receivables.

Lizzie heads the Mortgage Group of an Australian bank. She has a sizeable portfolio of mortgages in Sydney due to the rise of China’s rich buying prime real estate in Sydney.

Sam is the Head of IT of a UK bank. Hacker groups have been testing his database’s firewall, and besides having the bank’s security compromised, he worries that an IT meltdown would leave them vulnerable to fraudulent transfers.

Amy is the Head of Retail of a US bank. To handle triple the bank’s e-banking volume, she wants to update to a newer version by the end of the week. However, this will require IT updating the backend system.

Naomi is the new CEO of a Taiwanese bank – she wants the bank to be Taiwan’s most trusted by improving its defences bank against cyber attacks.

Phil is the Head of Treasury for an American bank. He is extremely irate that a Sales & Trading’s associate made a ‘fat finger’ error costing the bank $367m and ruining his cash position.