
EyesClear
6.1#8 in financial crime compliance softwareFree planFree planWebSelf-hosted
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| Fact | EyesClear | Unit21 |
|---|---|---|
| Integrations | Platform connectors handle SWIFT, ISO 20022, MQ, Kafka, databases, and files covering CRM, transactions, risk, and KYC. | Listed integrations include Plaid, Salesforce, Snowflake, Databricks, BigQuery, Chainalysis, Elliptic, Persona, Fiserv and Jack Henry. |
| Investigations | Investigations screens companies and people against public records and returns findings with their source quotes. | Case management can gather evidence, draft narratives, record investigative steps, and connect entities through graph analysis. |
EyesClear suits financial institutions that need analyst-led alert and case workflows or public-record screening. Investigations is also available to financial regulators and can be used on its own in a browser.
Unit21 is aimed at fintechs working in payments, lending, crypto, neobanking, BaaS or marketplaces. It may suit teams handling fraud monitoring, investigations, sanctions screening or regulatory filings.