We are at the forefront, influencing industry direction and driving meaningful innovation in Trade Finance with our
AI-powered ClearTrade® platform.
Cleareye.ai is proud to be recognized in the Everest Group’s Innovation Watch Assessment in Gen AI Application—a powerful validation of our role in reshaping how the industry approaches Financial Crime and Compliance (FCC). The Everest report highlights critical Gen AI use cases across the FCC lifecycle—from dynamic screening and FRAML to anomaly detection—while evaluating several vendors through its Innovation Watch framework.
As regulatory pressures intensify and financial fraud becomes more sophisticated, banks and financial institutions are rethinking their FCC strategies. Generative AI is emerging as a key enabler, streamlining investigations, boosting accuracy, and surfacing hidden risks.
“Market Disruptor” in the prestigious Financial Crime &
Compliance (FCC)50 Rankings!
For the second consecutive year, we have also secured the “Trade Finance Award” in the Vertical and Segment Excellence category—reinforcing our leadership in trade finance compliance and risk management.
This recognition highlights our commitment to revolutionizing financial crime compliance through AI-driven innovation. By leveraging cutting-edge automation, intelligent analytics, and machine learning, we continue to challenge industry norms and redefine how financial institutions combat financial crime.
From being recognized as the Best Fintech Startup in 2023 to winning the Best Software Provider in Trade Finance at the GTR Leaders in Trade Awards 2025
Cleareye.ai’s journey has been fueled by a singular mission: to simplify, safeguard, and accelerate trade finance. This prestigious recognition from Global Trade Review (GTR) is a testament to our unwavering commitment to delivering cutting-edge solutions that empower banks and financial institutions around the world.
From being recognized as the Best Fintech Startup in 2023 to winning the Best Software Provider in Trade Finance at the GTR Leaders in Trade Awards 2025
Cleareye.ai’s journey has been fueled by a singular mission: to simplify, safeguard, and accelerate trade finance. This prestigious recognition from Global Trade Review (GTR) is a testament to our unwavering commitment to delivering cutting-edge solutions that empower banks and financial institutions around the world.
Trade finance operations are under increasing pressure to manage growing transaction volumes, evolving regulatory requirements, and rising operational costs.
ClearTrade® is now available on the Finastra and Microsoft Marketplaces, expanding its global reach. This strategic move enables seamless integration with core banking systems, accelerating trade finance automation and compliance while reinforcing Cleareye’s commitment to AI-driven transformation and faster time-to-value.
“Digitizing trade finance documentation has the ability to provide real benefits to J.P. Morgan and our clients. Banks have grappled to solve the puzzle of paper and manual data entry in this business for many years and our alliance with Cleareye is taking meaningful steps towards solving the problem. The ClearTrade platform also helps us to accelerate and future-proof our clients’ business while reinvesting savings into enhancing controls and risk management. Automation of red flags from Cleareye in our TBML control program allows us to perform more checks across 100% of our transactions and accurately highlight those needing additional investigation.”
We have received your registration for the Cleareye.ai Executive Roundtable — Trade Finance in a Fragmented World: How AI is Rebuilding Trust, Compliance, and Growth.
As this is an exclusive, invitation-only event with limited seats, all registrations are subject to review and confirmation. You will receive a confirmation email from us shortly.
We look forward to welcoming you at the W Hotel Doha on 24th June 2026.
If you have any questions in the meantime, please do not hesitate to reach out to us at
[email protected]
