Cleareye.ai empowers banks and financial institutions to modernize trade finance operations through intelligent automation and AI-driven compliance.
ClearTrade® platform automates trade document processing, reducing manual effort and accelerating turnaround times across the entire trade lifecycle.
With Cleareye.ai, banks can fast-track their digital transformation, stay ahead of evolving regulatory requirements, and scale efficiently. Powered by AI-led compliance frameworks, ClearTrade® delivers robust document screening, risk assessment, and regulatory alignment – helping minimize errors and mitigate compliance risks with confidence.
CEO & Founder
Sr. Vice President Sales
This year, we at Cleareye.ai are Silver sponsors at the esteemed BAFT Global Annual Meeting 2025
Day 1: Monday, May 5
Main Theme: Women in Transaction Banking Forum
On Day 1 Our CEO & Founder, Ms. Mariya George is a Panellist at the Red Flags in Trade and Supply Chain Finance Panel
A discussion on how red flags in trade and supply chain finance are changing and why banks need a better and deeper focus on them as part of their overall Trade Based Money Laundering (TBML) compliance practices.
Watch Mariya George speak about Red Flags in Trade & Supply Chain Finance
Patrick DeVilbiss
Senior Offering Manager, Trade and Supply Chain Solutions
CGI
Mansour Davarian
Managing Director, Commercial and Industrial Lending
Lloyds Bank
Exclusively allocated for meetings
Our Clients
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]
