Trade Finance operations and compliance just got simpler and less risky
DOCUMENT SCRUTINY AND COMPLIANCE CHECKS IN TRADE FINANCE ARE EXPENSIVE, TIME-CONSUMING & UNPREDICTABLE
Stringent regulatory scrutiny and compliance requirements combined with highly manual, and paper intensive operations leave banks increasingly exposed to significant operational risk in terms of reputational damage and fines
CLEARTRADE, THE INTELLIGENT TRADE DIGITIZATION AND COMPLIANCE AUTOMATION PLATFORM FROM CLEAREYE.AI
70% INCREASE IN PRODUCTIVITY
Cleareye.ai’s advanced Artificial Intelligence solution, ClearTrade, improves the effectiveness and efficiency of Trade Finance Operations and Compliance process. A digital workbench designed by trade finance professionals to ingest, classify, extract large volumes of trade finance transactions, and perform automated reconciliation against UCP, ISBP and URC rules. It seamlessly integrates with Sanctions and TBML systems
Digitization of Documents
Automated classification, extraction and validation of information using advanced AI techniques
Smart interpretation
Automated classification, extraction and validation of information using advanced AI techniques
Seamless Integration
Automated classification, extraction and validation of information using advanced AI techniques
Contextual Rules Engine
Automated classification, extraction and validation of information using advanced AI techniques
Realtime Watchlist Screening
Automated classification, extraction and validation of information using advanced AI techniques
Continuous Monitoring
Automated classification, extraction and validation of information using advanced AI techniques
DIGITAL PLATFORM
Automation and Intelligence augmentation to drastically increase analyst productivity
Flexibility to customize for bank specific business rules while adhering to UCP/ISBP rules
Designed to eliminate false positives and false negatives in compliance checks
Seamless integration with legacy core banking and trade finance systems
Efficiency Gains
Across the Globe
70%
Increase in Productivity
9x
Increase in Trade Velocity
>85%
Accuracy standards vs 65% for competition
80%
Reduction in E2E processing time from three hours to ~20mins
CLEAREYE.AI IN TRADE FINANCE
SCREENING WORKFLOW
OUR ADDRESS
Cleareye.ai, Inc.
999 Corporate Drive,
Ladera Ranch,
CA 92694
INDIA
Cleareye.ai Private Limited
9A, Carnival Infopark,
Technopark Campus,
Karyavattom P.O.,
Trivandrum – 695581