Cleareye Main Logo 5

Let’s Connect



Learn More About How To Simplify Banking.

If you are interested in details about how can help enhance the customer experience, improve productivity and increase profitability, reach out to us using this form.


Frequently Asked Questions

General is a leading provider of artificial intelligence (AI) solutions for trade finance. We empower businesses to streamline operations, enhance compliance, and mitigate risk through our innovative platform, ClearTrade®. offers a range of benefits, including:

- Increased efficiency and automation of trade finance operations and compliance processes.
- Improved risk management and fraud detection capabilities.
- Enhanced compliance with trade finance regulations.
- Faster processing times and reduced costs. caters to a wide range of clients in the trade finance ecosystem, including banks, financial institutions, corporations, and exporters/importers.

Products & Services

ClearTrade® is a transformative solution in the area of trade finance that converts paper trade finance documents into digitized formats and automates the processes, enabling banks to grow their trade business by reducing e2e processing time, greater accuracy in transaction and compliance processing, while reducing the compliance risks. ClearTrade® facilitates the digitization and automation of checks in accordance with ICC publications such as UCP, ISBP, URC, and URDG requirements.

ClearTrade® offers a comprehensive suite of features, including:


  • Automated classification, extraction and validation of information in trade documents employing advanced OCR, ML and NLP algorithms.
  •  ClearTrade® integrates diverse TBML checks, including assessments of maritime activities, detection of sensitive goods, and evaluation of high-risk goods and jurisdictions. It conducts automated red flag checks, aligning with industry and regulatory guidelines.
  • The platform elevates sanctions screening process by reducing human error and false positives. It categorizes nouns in trade documents with the required contexts and de-duplicates them for a refined screening process.
  • ClearTrade® offers automated workability checks and document examination for LCs, Collections, and Guarantees. Its dynamic rules engine, based on key ICC publications, allows banks to customize rules as per their specific needs, enhancing efficiency in these critical processes. also offers a range of consulting and implementation services to help businesses integrate ClearTrade® into their existing workflow and maximize its benefits.

You can request a free demo of our platform or contact us to discuss your specific needs.

We offer a smooth and efficient implementation process that includes:

  • Initial consultation to understand your requirements.
  • System configuration and customization
  • User training and onboarding
  • Go-live support and ongoing assistance.
  • All these services are done by Cleareye and not with another SI partner.

Yes, we offer free demos of our platform to allow you to experience the benefits of our solutions firsthand.
Implementation & Support

ClearTrade® is designed by trade experts to be user-friendly and easy to integrate with existing systems. Our team provides comprehensive implementation support to ensure a smooth transition. offers ongoing support to our clients, including:
- User training and onboarding assistance.
- Technical support and troubleshooting.
- Regular software updates and enhancements. takes data security very seriously. We employ robust security measures to protect client data, including encryption, access controls, and regular security audits. We are SOC2 and ISO ISO/IEC 27001:2013 certified.

Schedule A Demo