Eagle-Eye
Sharp sight. Deep insight.
Eagle-Eye screens, rates and monitors every customer and payment for financial institutions. It is built entirely in-house, for the names, scripts and regulators of the region.
- 1ScreenEvery name, in every script
- 2AssessA risk rating for every customer
- 3MonitorEvery payment, against your scenarios
- 4ReportEvery decision on record
Exchange · Qatar
Exchange · Jordan
Insurance · Jordan
Payments · JordanStrict matching misses real matches. Loose matching buries analysts in false positives.
Where SHADOZ watchlist screening excels
One person's name can reach your institution in a dozen spellings and more than one script. SHADOZ, our 100% in-house screening engine, matches names in milliseconds and was tested to outperform national and international providers on names of Middle Eastern etymology.
Four standing duties. One Platform
Screen customers
At onboarding, on every transaction, and after every list update.
Keeps your customer base sanction-freeAssess customer risk
Score each customer from the data your systems send, and re-rate as behaviour changes.
Dynamic scoring for each customer type you defineMonitor payments
Detect patterns that do not fit the customer.
Your own scenarios, live without a releaseReview reports
A complete record of who decided what, and when.
Every check, score and decision on recordThe machine narrows millions of payments down to the handful a person needs to look at.
Eagle-Eye explains. Your compliance team decides. Final judgement stays with people.
Every match shows its reasoning
What the analyst sees on every hit:
- Name scoreHow closely the names match, scored in each script
- Name alignmentInitials and expanded names aligned token by token
- Composite scoreName score confirmed or demoted by configurable identifiers
- WhitelistWhitelist suppressions are shown on the hit too
Plug-and-play: ready to connect to sanctions and PEP lists.
Your network on one page
Designed for the Chief Compliance Officer and the C-suite: where risk sits, what is waiting, and whether the controls are working.
- Network to branchDrill down from the network to a branch dossier
- Response timesFirst-touch and close times by branch, scenario and assignee
- Operational viewSome 200 operational metrics, refreshed every five minutes
Three design choices, and proof on your data
Human-centred by design
Every UX decision is researched first with the analysts, managers and examiners who live with it, then built for their roles.
The right information, in the right place, for the right person.
No-code, from day one
Built so compliance teams, not developers, change the platform: screening templates, risk weights, scenarios, lists and reports.
A regulatory change is an afternoon's work, not a vendor release.
Explainable, never a black box
Every hit shows its scores and evidence, and every risk score its breakdown. Machine learning enhances one thing only: SHADOZ cross-script name matching.
Any decision can be explained to an examiner, years later.
Judge it on your own data
Before you sign, we screen an extract of your customer book in SHADOZ zero-footprint mode, so none of your data is retained, and compare the results, hit for hit, with your current provider's.
Proof before the contract, not after go-live.
For institutions that answer to regulators
- Exchange and remittanceLiveEvery party screened under its channel's template, corridors monitored.
- Payments and e-walletsLiveScreening answered in milliseconds, so onboarding never waits.
- InsuranceLivePolicyholders, beneficiaries and the owners behind corporate clients.
- MicrofinanceLiveWhole borrower books screened in batch, then only what each list update touches.
- BanksDesigned forA risk-based approach across customers, products and channels.
- Fintech startupsEnabling innovationAsset trading and investment platforms, buy now, pay later and every new model: compliance from your first customer.
See Eagle-Eye on your own data
Three steps, at your pace. Your data stays yours throughout.
- A guided walkthrough of the platform with your compliance team
- A benchmark screening run on an extract of your customer book
- A scoping session for integration with your core systems