--- title: "EyesClear Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about EyesClear Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/10036312/EyesClear/" page_type: "product" language: "en" --- # EyesClear Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 4, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support)[Reviews](#reviews) EyesClear ## What is EyesClear? EyesClear is a real-time anti-money laundering software that monitors transactions and detects suspicious activity instantly. It processes 1000s of transactions per second, enabling compliance teams to act immediately rather than after funds move. Compliance officers can create and modify alerting rules without vendor assistance and apply detection methods to historical data overnight. The built-in data lake removes the need for separate data warehouses. Beyond compliance, EyesClear supports treasury with cash tracking, operations with exception identification, and client management via unified data views. It maintains audit trails with instant retrieval and offers network analysis for relationship monitoring. With rapid deployment and a unified architecture integrating real-time and historical processing, EyesClear helps financial institutions adapt to regulatory changes and emerging fraud patterns. ## What is EyesClear used for? [AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 1 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $120000 Flat Rate, Per Year Free trial available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for EyesClear?[Manage this product listing](https://www.g2.com/products/eyesclear/claim_requests/new?auto=true) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### EyesClear 5.0 (1) VS. [4.9 (17)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price $120000 Flat Rate, Per Year Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 5.0 (1) Ease Of Use 4.8 (70) Value For Money 5.0 (1) Value For Money 4.8 (64) Customer Service 5.0 (1) Customer Service 5.0 (66) ## EyesClear alternatives [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (10)](https://www.capterra.com/p/10023817/Didit/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10023817/Didit/) Highest Rated [Sanction Scanner](https://www.capterra.com/p/195301/Sanction-Scanner/) [5.0 (27)](https://www.capterra.com/p/195301/Sanction-Scanner/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/195301/Sanction-Scanner/) ## FAQs about EyesClear Overview ### What company size and specific industries is EyesClear built for? EyesClear is designed for banks and financial institutions of all sizes, from boutique firms to large organizations with more than 1,500 branches. It is built for compliance, operations, treasury, and audit teams that need real-time AML monitoring in regulated financial services environments. Features and Usability ### What are the key features of EyesClear? EyesClear offers transaction monitoring, fraud detection, and behavioral analytics for risk analysis and risk scoring. It also includes case management, investigation management, compliance management, and compliance tracking, plus real-time monitoring, alerts and notifications, audit trail, reporting and statistics, data verification, and third-party integrations. Pricing ### How much does it cost and what fees or limitations are included? EyesClear starts at $120,000 per year for the Basic flat-rate annual subscription, with no up-front fee. A free trial is available. The Basic plan includes 10 Typologies, Case Management, Data Lake, Dynamic Dashboarding, Installation, Investigation Capabilities, Network Capabilities, and Training, and requires a signed NDA and planning support. Integrations ### Which third-party tools and platforms does EyesClear integrate with? EyesClear integrates with six banking and payments platforms: FIS Modern Banking Platform, Finastra Essence, Finastra Global PAYplus, Finastra Payments To Go, Fiserv, and Temenos. These catalog integrations cover core banking, payment processing, and financial services environments. Getting Started and Support ### What training and onboarding options does EyesClear offer? EyesClear provides in person training, live online sessions, documentation, and videos to support team onboarding. In person and live online formats allow guided instruction, while documentation and videos offer written and visual reference materials for self-paced learning and setup review. Getting Started and Support ### What customer support options does EyesClear offer? EyesClear provides email/help desk, FAQ/forum, knowledge base, and phone support. These channels give users several ways to find answers or reach support, but no reviewer feedback is available here to describe response times, helpfulness, or common frustrations with the support experience. ## Features AI summary Based on 209 AML reviews Capterra reviewers highlight these as the features buyers care about most when choosing AML software: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) EyesClear includes **Data Verification**, which helps teams confirm customer information and maintain more accurate records. However, it does not include **Identity Verification** or **PEP Screening**. Instead, it offers other highly rated capabilities, including **API** (**72%**), **Fraud Detection** (**75%**), and **Compliance Tracking** (**59%**). These features help businesses connect AML workflows with other systems, identify suspicious activity earlier, and stay on top of regulatory requirements, providing teams with better visibility and control over risk management. Alerts/Escalation 4.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important System alerts about the need to escalate an issue or request Authentication 4.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important Verify the identity of users/devices to enable secure access Data Capture and Transfer 4.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important Import, collect, and capture data from multiple sources Reporting/Analytics 5.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important View and track pertinent metrics to find patterns and gain insights from data Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges EyesClear 35 features ### All Features - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - Alerts/Escalation: System alerts about the need to escalate an issue or request - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Authentication: Verify the identity of users/devices to enable secure access - Behavioral Analytics: Track and analyse user behavior within a system or network - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Customer Database: A collection of customer information such as contact details, demographics, previous interactions, etc. - Data Capture and Transfer: Import, collect, and capture data from multiple sources - Data Import/Export: Import and export data to and from software applications - Data Verification: Process of checking different types of data for accuracy to avoid errors or inconsistencies - Document Storage: Store and organize documents in a centralized system - E-filing: Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. - Fraud Detection: Identify and prevent suspicious activity - Generative AI: Use AI to generate content in the form of text, images, videos, etc. - Investigation Management: Oversee people and resources to carry out an investigation - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Data: Receive data and information in real time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Real-Time Notifications: Notifications that are delivered to users as soon as an event occurs - Real-Time Reporting: Active reporting of data and metrics - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Scoring: Assess and score risks using risk matrices - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - SSL Security: Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access - Suspicious Activity: Display suspicious activity by period, risk type, person or organization. - Third-Party Integrations: Set up connections to third-party platforms to improve business processes - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. Features 4.0 (1) 4.0 Based on 1 reviews ## Pricing Value for money 5.0 (1) Free Trial [View pricing plan details](https://www.capterra.com/p/10036312/EyesClear/pricing/) Basic $120,000 Flat Rate,Per Year It includes: - Training - Installation - 10 Typologies - Network Capabilities - Case Management - Data Lake - Dynamic Dashboarding - Investigation Capabilities Value for money 5.0 (1) 5.0 Based on 1 reviews ## Integrations [ Temenos](https://www.capterra.com/p/111334/TEMENOS-T24/)[ Fiserv](https://www.capterra.com/p/191108/First-Data-Payment-Processing/)[ Finastra Essence](https://www.capterra.com/p/214940/Fusion-Essence/)[ Finastra Global PAYplus](https://www.capterra.com/p/10035916/Finastra-Global-PAYplus/)[ Finastra Payments To Go](https://www.capterra.com/p/10035917/Finastra-Payments-To-Go/)[ FIS Modern Banking Platform](https://www.capterra.com/p/198929/FIS/) Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 5.0 (1) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 5.0 (1) 5.0 Based on 1 reviews ## User reviews Overall rating 5.0 Based on 1 reviews Filter by rating 5(1) 4(0) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent AA Abidin A. Vice President Banking ### "Brief comments on Eyesclear" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 9/10 February 16, 2026 Pros The service is user friendly and easy to use. Facilitating not only regular reporting need, also add-on reports or information. Cons The service overall satisfactory and there is no specific feature which could be considered least liked, but some functions could be considered less useful (for operational purposes). Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.