Future-proofing trade
Learn about how ClearTrade® platform helps future- proof the challenges faced by trade finance operations and compliance today.
Our Solutions
Cleareye’s 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.
Digitization
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.
02.
Compliance & Trade Based Money Laundering
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.
Sanctions Screening
Comprehensive Noun Extraction and elimination of duplicates for efficient sanctions screening with integration to enterprise screening systems
04.
Document Examination & Workability Checks
Dynamic Rules Engine
Contextual and configurable rules engine as per industry standard UCP, ISBP, URC, and URDG rules
Auto Document Examination
End-to-end workflow solution, identifies discrepancies & enforces doc exam rules with full back-office integration
05.
ESG
Assess trade transactions based on buyer, seller, distribution and use of proceeds from an ESG perspective to track customer trends effectively
05.
Customer Portal
Allows corporate clients to pre-check documents under export LCs and handling of Direct Collections
Our Clients
Testimonial
Real Reviews from Our Clients
About ClearTrade® Results
"As our industry continues to change moving beyond the COVID pandemic, we have even more reason to focus on the digitization of trade. Cleareye’s ClearTrade® platform offers customization to streamline the manual and paper-heavy processes associated with due diligence. The strategic alliance between both J.P. Morgan and Cleareye will allow Cleareye to bring automated straight through processing to banks across the globe."
“We’re continually looking for ways to help our clients trade simpler, faster and more efficiently and our partnership with Cleareye.ai enables us to deliver this. Using their AI technology, we will streamline critical parts of trade finance processes that we know are important to our clients.”
“We are pleased to collaborate with Cleareye.ai to unlock the potential of AI in Trade Finance. By using the combined strengths of Microsoft’s Azure AI platform and Cleareye.ai’s expertise, we are committed to delivering a robust solution for our customers, enabling them to navigate the complex world of Trade Finance with greater confidence and agility.”
Our partners
About Us
Solving the Trade Finance Challenges with Proven Technology
It’s business. And it’s personal.
Founded by leaders in global technology with decades of entrepreneurial and digital systems experience, Cleareye.ai is here to build solutions to make companies more agile and adaptive.
