Instead of EyesClear
EyesClear alternatives
EyesClear separates alert handling from screening. Its Platform brings compliance alerts into one queue, gathers evidence, drafts case narratives and sends decisions to analysts for review. It can run on-premise or in a private cloud, with the Platform and its AI inference kept inside the bank’s environment. Investigations is a browser-based service that screens people and companies against public records and returns findings with source quotes. Financial institutions and regulators can use it free, with five screening credits on a new account. An analyst must review and sign off before a case closes.
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Marble Case Manager
by Marble Case ManagerFree plan APISelf-hostedWebFraud and AML teams replacing fragmented investigation workflows — Marble focuses on fraud and AML case management, with workflow automation and reporting dashboards beyond EyesClear’s alert-resolution tools.
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Zenoo
Paid AndroidAPIiPhone+1Teams orchestrating verification, screening and ongoing monitoring — Zenoo combines verification workflows, watchlist screening, monitoring and alert cases, while EyesClear focuses on resolving alerts and screening public records.
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AMLForms
Paid WebCanadian reporting entities managing AML from onboarding onward — AMLForms adds digital onboarding, identity and business checks, and transaction monitoring to a unified Canadian-focused process.
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Clari5 AML
Paid LinuxWebBanks needing real-time AML monitoring and regulatory reporting — Clari5 adds real-time transaction monitoring, customer due diligence and CTR and STR/SAR reporting to case management and screening.
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Eastnets SafeWatch AML
Paid WebInstitutions seeking behavioural and network transaction analysis — SafeWatch AML analyzes live and historical transactions with behavioural and network analytics, rather than resolving alerts raised by another platform.
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Effiya AML Compliance Solution
Paid APISelf-hostedWebBanks automating customer risk profiling and onboarding decisions — Effiya emphasizes configurable AI risk scorecards, real-time or batch CDD processing, and automatic case creation for high-risk entities.
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Hawk AML
Paid APISelf-hostedWebFinancial institutions combining CDD, screening and transaction monitoring — Hawk combines CDD, watchlist screening and transaction monitoring, with auditable alert rationale and SaaS, VPC or on-premises deployment.
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ARCA Monitor
Free trial APIWeb6.2 Visit site - 9
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Feedzai
Paid API - 11
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Nasdaq Verafin
Paid APIWeb - 13
Quantexa AML
Paid APISelf-hostedWeb - 14
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Oracle Financial Services Anti-Money Laundering
Paid APIWeb - 16
Napier AI Continuum
Paid APISelf-hostedWeb - 17
Tookitaki FinCense
Paid APISelf-hostedWeb - 18
Redian AML
Paid API - 19
ThetaRay RAY Platform
Paid APIWeb - 20
RegTechONE
Paid API - 21
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ComplyAdvantage
Paid Web4.9 Visit site - 23
Temenos Financial Crime Mitigation
Paid APISelf-hosted - 24
AML Proof
Paid Web
A different tool may fit if you need broader monitoring or an end-to-end compliance process. EyesClear does not screen payments in real time; it resolves sanctions and name-matching alerts raised by another screening platform. The Platform’s price is available on request, and Investigations’ free credits are limited. When switching, weigh whether you need real-time transaction monitoring, onboarding and verification, configurable risk scoring, broader integrations or a different deployment model. Also consider how each product handles analyst review, audit records and reporting alongside its screening and investigation workflow.