APPLICATION INTEGRATION
Real-time or batch integration with multiple banking end-points
Learn about how ClearTrade® platform helps future- proof the challenges faced by trade finance operations and compliance today.
Challenges
A manually intensive industry which is burdened by paper & lacks standardization
Exposure to potential losses as a result of human error, such as incorrect data entry, examination and decision-making.
The industry faces a shrinking workforce, with large turnover globally
Those who remain have a specialized skillset and invaluable experience making them extremely difficult to replace
Every Trade Finance bank is facing an ever-changing and increasingly complex regulatory landscape
The increasing scrutiny and need for auditability associated with a transaction is near impossible to achieve with human decisioning
An increasing cost base that makes remaining competitive extremely challenging
High cost of maintaining manual compliance screening teams with limited integration to external platforms
A manually intensive industry which is burdened by paper & lacks standardization
Exposure to potential losses as a result of human error, such as incorrect data entry, examination and decision-making.
The industry faces a shrinking workforce, with large turnover globally
Those who remain have a specialized skillset and invaluable experience making them extremely difficult to replace
Every Trade Finance bank is facing an ever-changing and increasingly complex regulatory landscape
The increasing scrutiny and need for auditability associated with a transaction is near impossible to achieve with human decisioning
An increasing cost base that makes remaining competitive extremely challenging
High cost of maintaining manual compliance screening teams with limited integration to external platforms
Our Solutions
Cleareye.ai 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.
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.
Seamlessly integrated into trade back-office systems, boosting operational efficiency.
Classification and extraction accuracies exceeding 93% and 88% respectively
02.
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.
Comprehensive Noun Extraction and elimination of duplicates for efficient sanctions screening with integration to enterprise screening systems.
Reducing the risk of human error and minimizes false positives by up to 70%
04.
Dynamic Rules Engine
Dynamic rules engine with coverage for UCP, ISBP, URC, URDG, empowers banks to create, modify, and configure rules according to their specific requirements
Auto Document Examination
End to end workflow solution, identifies discrepancies & enforces doc exam rules with full back-office integration
Enhances the efficiency of workability checks and generates discrepancy reports
05.
Assess trade transactions based on buyer, seller, distribution and use of proceeds from an ESG perspective to track customer trends effectively
06.
Allows corporate clients to pre-check documents under export LCs and handling of Direct Collections
Enhances efficiency and reduces document handling time, thereby optimizing the overall client experience
01.
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.
Seamlessly integrated into trade back-office systems, boosting operational efficiency.
Classification and extraction accuracies exceeding 93% and 88% respectively
02.
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.
Comprehensive Noun Extraction and elimination of duplicates for efficient sanctions screening with integration to enterprise screening systems.
Reducing the risk of human error and minimizes false positives by up to 70%
04.
Dynamic Rules Engine
Dynamic rules engine with coverage for UCP, ISBP, URC, URDG, empowers banks to create, modify, and configure rules according to their specific requirements
Auto Document Examination
End to end workflow solution, identifies discrepancies & enforces doc exam rules with full back-office integration
Enhances the efficiency of workability checks and generates discrepancy reports
05.
Assess trade transactions based on buyer, seller, distribution and use of proceeds from an ESG perspective to track customer trends effectively
06.
Allows corporate clients to pre-check documents under export LCs and handling of Direct Collections
Enhances efficiency and reduces document handling time, thereby optimizing the overall client experience
Real-time or batch integration with multiple banking end-points
Documents are enhanced and standardized to achieve best results
All relevant names and other entities (ports, vessels, IMOs, goods) are sent for screening,
Empowered with multiple checks for enhanced maritime intelligence, detection of dual-use goods, embargoes, and automated transactional red flags.
Adheres to ICC defined rules for various trade products, allowing customization of bank-specific business rules by ops users.
Recognizes and interprets LC clauses (46A, 47A), cross-verifying against ICC rules and associated documents
Easily integrates with core banking, trade finance platforms, and other workflow systems within the bank
Benifits of Cleartrade
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]