Cleareye Main Logo 5 and Surecomp partner to enhance AI powered trade finance automation

Cleareye Blog Banner, Title is " and Surecomp partner to enhance AI powered trade finance automation." New Partnership

New York, USA, April 16, 2024: today announced a strategic partnership with Surecomp, a leading provider of digital trade finance solutions providing automation of trade compliance and operations.  Both firms are acutely aware of the challenges faced by their customers engaged in complex and time-consuming cross-border trade. This is confounded by increasingly complex regulatory requirements such as the monitoring of trade-based money laundering (TBML) putting a strain on operational capacity and rising costs.  Offering comprehensive solutions to financial institutions worldwide, the new collaboration between Surecomp and Cleareye will specifically address the need for more streamlined and readily accessible data from within trade documents.  By intelligently automating the classification of trade documents and accurately extracting and validating their data, banks can enhance trade productivity and speed. This process helps reduce risks and ensures compliance through automated checks for trade-based money laundering (TBML) and other relevant red flags. Ultimately, it increases the banks’ ability to scale and manage growing volumes of trade efficiently. “This partnership is a significant step forward in our mission to revolutionize trade finance,” said Sarath Sasikumar, President & Co-Founder, “By combining our expertise with Surecomp, we can provide financial institutions with a powerful and comprehensive solution that empowers them to navigate the complexities of trade finance with greater efficiency and confidence.” “Banks continuously need to stay ahead of the ever-changing patterns in illegal trade behaviour. Embedding AI-based compliance checks into the trade finance transaction is a prime use case for bringing artificial intelligence to banks’ day-to-day operations,” says Enno-Burghard Weitzel, Surecomp’s Chief Solutions Officer. “As we continue building our extended value to customers through strategic fintech partnerships, we are delighted to welcome Cleareye to RIVO.”

Streamlining Trade Finance Operations: Chooses Datavolo for Multimodal Data Pipelines

Cleareye Blog Banner, Title is " Streamlining Trade Finance Operations: Chooses Datavolo for Multimodal Data Pipelines."

In the ever-evolving landscape of trade finance, digitization and compliance automation are paramount for efficiency and regulatory adherence. Enter, a pioneering force in the industry. Their digital workbench, ClearTrade®, revolutionizes trade finance operations by digitizing vast volumes of data from trade finance documents and automating checks against industry requirements such as UCP, ISBP, URC, and URDG. Additionally, their Compliance module streamlines regulatory compliance checks by automating red flag and TBML assessments. To deploy their cutting-edge technology across diverse, highly regulated customer environments, including major cloud vendors like AWS, GCP, and Azure, as well as on-premises setups, sought an enterprise-grade solution for multi-modal data capture, transformation, and continuous delivery. Recognizing the critical nature of this requirement, turned to Datavolo, powered by Apache NiFi, as their data pipeline solution of choice. Datavolo‘s extensive expertise in managing unstructured data pipelines with Apache NiFi, coupled with its latest features tailored for modern data challenges, made it the obvious choice for With Datavolo, gains a robust and flexible data pipeline solution that meets the stringent demands of the highly regulated trade finance industry. This strategic partnership underscores’s commitment to driving digital transformation and operational excellence in trade finance, setting a new standard for efficiency and compliance in the sector. “Choosing Datavolo was an easy choice as working with their team and technology was able to 10x the speed by which we deliver new features to our customers.” said Chandrasekhar, Chief Technology Officer of  “We work with highly regulated customers, as does Datavolo, and that expertise is invaluable.” About is an advanced Artificial Intelligence & Machine Learning platform that enables banks to launch products at a rapid pace. Headquartered in California with offices in New York, Bahrain and India, the company aims to simplify banking. The platform leverages technology breakthroughs with a fully automated document processing layer, unified ML lifecycle management, data management, model governance and dynamic rules engine leveraging NLP. This will transform banks into hyper agile organizations, that customers want to bank with and deliver exceptional customer service, drive short term gains and long-term growth, and generate insights to sustain momentum at digital scale. was founded by leaders in global technology, representing decades of entrepreneurial and digital systems experience in banking.

Schedule A Demo