Eyoris | AI-Powered Enhanced Due Diligence (EDD) Platform for Banks

Eyoris is an AI-powered Enhanced Due Diligence (EDD) platform for banks and fintechs. It automates fraud investigations, counterparty risk analysis, AML workflows, and audit-ready case management.

Financial institutions use Eyoris to investigate mule accounts, suspicious merchants, rapid fund movement, geographic risk exposure, and KYC mismatch cases using explainable workflows and centralized case orchestration.

Core capabilities include Case Orchestrator, Investigation Assistant, Decision & Audit Engine, and relationship-based fraud analysis—reducing investigation timelines from weeks to hours.

Frequently Asked Questions

What is Eyoris?
Eyoris is an AI-powered platform for automating Enhanced Due Diligence (EDD), fraud investigations, AML workflows, and audit-ready case management for banks and financial institutions.

Who is Eyoris built for?
Eyoris is built for banks, fintechs, and compliance teams that need faster, explainable, and audit-ready financial crime investigation workflows.

Contact

Email: payal@eyoris.com

LinkedIn: Eyoris on LinkedIn