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Future-proofing trade

Learn about how ClearTrade® platform helps future- proof the challenges faced by trade finance operations and compliance today.

Our Solutions

Cleareye’s solutions are designed to help financial institutions serve their clients in a fast and efficient manner, improving productivity, generating new revenue & ensuring regulatory compliance, while effectively managing operational risks.

01.

Digitization

Automated classification and extraction of unstructured data from trade documents using advanced Optical Character Recognition (OCR), Machine Learning (ML), and Natural Language Processing (NLP) algorithms.

02.

Compliance & Trade Based Money Laundering

Red Flag Management

Automated and user-assisted identification of TBML red flags, fair price, dual use & high-risk goods

Vessel & Bill of Lading Check

Validation of Vessel & Bills of Lading, including flagging sanctioned entities (i.e. vessel owners & operators) and port calls to high risk countries

03.

Sanctions Screening

Comprehensive Noun Extraction and elimination of duplicates for efficient sanctions screening with integration to enterprise screening systems

04.

Document Examination & Workability Checks

Dynamic Rules Engine

Contextual and configurable rules engine as per industry standard UCP, ISBP, URC, and URDG rules

Auto Document Examination

End-to-end workflow solution, identifies discrepancies & enforces doc exam rules with full back-office integration

05.

ESG

Assess trade transactions based on buyer, seller, distribution and use of proceeds from an ESG perspective to track customer trends effectively

06.

Customer Portal

Allows corporate clients to pre-check documents under export LCs and handling of Direct Collections

Our Clients

Testimonial 

Real Reviews from Our Clients
About ClearTrade® Results

"As our industry continues to change moving beyond the COVID pandemic, we have even more reason to focus on the digitization of trade. Cleareye’s ClearTrade® platform offers customization to streamline the manual and paper-heavy processes associated with due diligence. The strategic alliance between both J.P. Morgan and Cleareye will allow Cleareye to bring automated straight through processing to banks across the globe."

JP
James Fraser Global Head of Trade & Working Capital, J.P. Morgan

"As operational challenges and regulatory pressures continue, Cleareye's AI technology is instrumental in ensuring financial institutions' ability to streamline their documentation review process and help to future-proof our clients’ business. We are proud to strategically align with Cleareye as they share our innovation agenda and our rigorous compliance and technology standards ."

JP
Tom Fitzgerald Global Head of Trade & WorkingCapital Product Delivery, J.P. Morgan

“We are pleased to collaborate with Cleareye.ai to unlock the potential of AI in Trade Finance. By using the combined strengths of Microsoft’s Azure AI platform and Cleareye.ai’s expertise, we are committed to delivering a robust solution for our customers, enabling them to navigate the complex world of Trade Finance with greater confidence and agility.”

Microsoft
Peter Hazou Director, Business Development, Financial Services, Microsoft

Our partners

About Us

Solving the Trade Finance Challenges with Proven Technology

It’s business. And it’s personal.

Founded by leaders in global technology with decades of entrepreneurial and digital systems experience, Cleareye.ai is here to build solutions to make companies more agile and adaptive.

Efficiency Gains Across the Globe

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Increase in Productivity

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Increase in Trade Velocity

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Accuracy standards

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Reduction in E2E processing time

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