EYESCLEAR LTD

 
 
 
 
 
 
 
 
 
Other >> BSA/AML

EYESCLEAR LTD

4522 W Village Dr.
Unit #1406
Tampa, FL 33624 | View on Google Maps
ERKIN OKSELERKIN OKSEL
(813) 906-1181
EyesClear is a robust, bank-oriented real-time intelligence platform that processes streaming data to enhance AML efforts. With built-in SWIFT/ISO 20022/JSON processing and machine learning, it delivers a rapid return on investment, equipping banks with Fintech-like agility while minimizing risks in 24/7 high-speed financial flows. It streamlines investigations, automates regular control reports, and enables real-time monitoring of critical clients and financial flows. By leveraging advanced analytics and AI, EyesClear enhances risk detection and ensures regulatory compliance with exceptional efficiency. EyesClear transforms how bank business teams interact with and utilize data, amplifying the impact of their activities by uncovering hidden insights through advanced analytics and AI. As a result, it is rapidly becoming the preferred tool for compliance and risk teams.
Member Since: 2025
 
 

Florida Bankers Association

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