EyesClear
EyesClear: Broad AML coverage with flexible deployment, AI assistance, and a free entry point. Ranked #15 of 26 in AML Compliance Software by our editors (7.9/10); pricing: Free plan · pricing on request; best for teams wanting broad AML coverage with a free plan.
At a glance
- Editor score7.9 / 10
- PricingFree plan · pricing on request
- Best forTeams wanting broad AML coverage with a free plan
- Free planYes
- Customer risk assessmentYes
- Facts checked20 Sep 2026
Where it wins
- Covers monitoring, risk assessment, case management, and regulatory reporting
- Supports web, API, and self-hosted deployment options
- Adds AI-assisted investigations and entity-network risk analysis
Where it doesn't
- Main Platform pricing requires a sales engagement
- Bank-specific deployment may demand more implementation planning
- Free access is tied to eligible users and limited initial screenings
Our verdict on EyesClear
EyesClear is AML and financial-crime compliance software designed for banks. Its Platform brings transaction data, customer records, alerts, and KYC information into workflows for monitoring, investigation, risk assessment, and regulatory reporting. Core capabilities include back-dated transaction processing, alert consolidation, customer risk scorecards, enterprise risk assessment, evidence collection, and investigation workflows. AI assistance supports case summarization, triage, and narrative drafting, while public-record investigations are handled through the separate EyesClear Investigations tool.
Coverage is the main strength. EyesClear supports SAR, STR, CTR, CRS, and FATCA reporting, plus maker-checker approvals and audit trails. Entity-network mapping adds a way to examine relationships and risk across connected entities. The integration surface includes SWIFT, ISO 20022, MQ, Kafka, CRM, transaction, risk, and KYC systems, along with databases and file sources. That breadth makes the product a stronger fit for banks that need one compliance environment across monitoring, investigation, reporting, and risk operations.
Deployment and purchasing require closer consideration. The main Platform can run on a bank’s own infrastructure or private cloud and is available through web, API, and self-hosted options. The published pricing model is contact sales, so organizations should expect a demo or sales engagement before selecting the main Platform. EyesClear Investigations is free for eligible financial institutions and regulators with five initial screenings. Choose EyesClear when broad AML coverage, bank-oriented deployment, and investigation assistance matter more than a simple off-the-shelf workflow. Organizations seeking transparent paid pricing or a narrower, lighter-weight compliance tool may prefer an alternative.
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EyesClear pricing
EyesClear fact sheet
| Free plan | Yes |
|---|---|
| Paid from | Not verified |
| Customer risk assessment | Yes |
| Transaction monitoring | Yes |
| Case management | Yes |
| Regulatory reporting | Yes |
| Deployment | Both |
| Audit trail | Yes |
| Deployment | Cloud, Self-hosted |
| Platforms | Web |
| Support | Email, Phone, Docs |
| Built for | Mid-market, Enterprise (editorial estimate) |
| Integrations | 10 integrations: SWIFT, ISO 20022, MQ, Kafka, CRM systems, transaction systems … |
| Pricing | Free plan · pricing on request |
| Website | eyesclear.com |
| Facts checked | 20 Sep 2026 |
EyesClear integrations
EyesClear lists 10 integrations on its own site.
- SWIFT
- ISO 20022
- MQ
- Kafka
- CRM systems
- transaction systems
- risk systems
- KYC systems
- databases
- file sources
Alternatives to EyesClear
- Oracle Financial Services Anti-Money LaunderingA governed AML platform combining monitoring, analytics, investigations, and reporting.9.4
- SAS Anti-Money LaunderingA configurable, enterprise AML platform covering monitoring through regulatory reporting.9.2
- Temenos Financial Crime MitigationBroad AML and fraud controls for banks that need monitoring, investigations and reporting.9.0
See all EyesClear alternatives →
Also Ranked In
EyesClear is ranked in 2 of our directories.
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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