Company Performance Metrics
Kutlu Kazanci: Adviser, Fundraising & Business DevelopmentPast Role: Sabanci University SUCool, Director- Erkin Oksel: CEO & Founder
EyesClear is a real-time and batch based AML transaction monitoring platform for banks. Compliance teams create and modify detection rules directly, apply new typologies to historical data overnight, and deploy on-premise, cloud, or hybrid — without vendor dependency or lengthy change projects.
The platform processes 1000s of transactions per
second from SWIFT, core banking, cards, and payments. Four integrated capabilities share one data foundation: a real-time data lake, case management with alert-to-SAR workflows, built-in network analysis without a graph database, and management dashboards with scheduled reporting.
On-premise deployment meets data residency requirements in 100+ countries. Built on PostgreSQL, EyesClear deploys in weeks and has been in production for 9 years, serving banks from 3 to 1,500 branches globally. Headquartered at Level39, Canary Wharf, London.
