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EyesClear vs Oracle Financial Services Anti-Money Laundering

Both stand on aml compliance software. Which one you can start free with, which one lets you read the code, and what each costs once you pay.

EyesClear

Free plan Self-hostedWeb

EyesClear combines an in-environment alert and case workflow with a separate public-record screening service. Note the real-time payment screening limit and that Platform pricing requires a demo request.

Visit EyesClear

Oracle Financial Services Anti-Money Laundering

Paid APIWeb

Oracle Financial Services Anti-Money Laundering combines monitoring, customer risk assessment, investigations, and reporting in a cloud suite. Its breadth of controls and configurable alert routing may suit institutions coordinating compliance work across channels and jurisdictions.

Visit Oracle Financial Services Anti-Money Laundering

The facts

EyesClearOracle Financial Services Anti-Money Laundering
Free planYesNot published
Open sourceNot publishedNot published
Runs onSelf-hosted, WebAPI, Web
Lowest paid planFree or on requestFree or on request
Plans published21
MakerNot publishedNot published
Websiteeyesclear.comoracle.com
On aml compliance software#1 of 27#15 of 27

EyesClear: what it does well

  • Centralizes alerts, evidence, case history, and decisions.
  • Analyst sign-off is required before action.
  • Platform connectors cover messaging, databases, and files.
  • Investigations can run without integration or deployment.
  • Investigations includes five new-account screening credits.

What to know first

  • Does not screen payments in real time.
  • Platform pricing is not listed.
  • Investigations uses one credit per screening.

Oracle Financial Services Anti-Money Laundering: what it does well

  • Monitors traditional, real-time, and emerging payment channels
  • Combines configurable rules, analytics, graph intelligence, and scoring
  • Routes alerts by jurisdiction, priority, skill, and workload
  • Includes investigation summaries and draft report narratives
  • Provides governance controls and AML/CFT templates

What to know first

  • Pricing is available only on request
  • Deployment is cloud-based

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