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Our Solutions

Why Choose Us

Cleareye.ai’s ClearTrade® is a platform strategically engineered and powered by the synergy of Artificial Intelligence (AI), Machine Learning (ML), Natural Language Processing (NLP), and Large Language Models (LLM) to revolutionize Trade Finance and Compliance, Operations for financial institutions.

Challenges in Trade Finance Industry

Trade finance processes are complex, manual, and paper-based, leading to inefficiencies, increased costs, and higher operational risks. Banks struggle with fragmented systems, inconsistent data, and changing regulatory compliance requirements, impacting customer delivery and profitability

Value Proposition for Banks & Financial Institutions

Comprehensive suite of solutions covering the entire trade transaction lifecycle, leveraging cutting-edge technology to automate key tasks and mitigate key operational risks, along with an unparalleled focus on Trade-based Money Laundering (TBML) and sanctions compliance

Key Components of ClearTrade®

Designed to help financial institutions improve operational efficiencies, mitigate risks & ensure regulatory compliance,
while effectively managing operational risks

01

Digitization

Automates classification and extraction of unstructured data from trade documents by transforming traditionally manual, paper-heavy workflows into seamless, automated operations.

Advanced Document Intelligence

Our platform harnesses advanced AI, Machine Learning (ML), Natural Language Processing (NLP), Large Language Models (LLM) technologies to intelligently classify and extract data from a wide range of unstructured trade documents, such as invoices, bills of lading, and more

High Accuracy, Proven Performance

Trained on thousands of trade finance documents,  ClearTrade® achieves classification accuracy rates above 93% and data extraction accuracy exceeding 88%, significantly reducing manual intervention, errors, and turnaround times

Seamless System Integration

Designed to plug into your existing trade back-office systems and compliance applications through API integrations, enabling smooth adoption without disrupting current workflows, thus improving compliance readiness and bringing operational efficiencies

Scalable, Configurable, and Secure

Our Digitization module is scalable and can be tailored to specific document types and compliance needs, while adhering to the highest security standards

By digitizing trade documentation at scale, Cleareye.ai empowers banks to reduce costs, boost accuracy, and enhance operational efficiency and enhanced customer experience, paving the way for the next generation of intelligent trade finance.

02

Trade-Based Money Laundering (TBML) & Compliance AI

Red Flag Management

Red Flag Management via automated and user-assisted identification of TBML red flags, fair price, dual use & high-risk goods indicators by leveraging AI and data analytics.

The system integrates with internal banking workflows and external trade data sources to assess transactions based on risk parameters such as:

TBML Red Flags

Detects common risk indicators such as inconsistent trade documentation, vague goods descriptions, and unusual trade routes

Fair Price Analysis

Uses AI-driven benchmarking against global trade databases to identify pricing anomalies in invoices that could indicate money laundering

Dual-Use & High-Risk Goods Identification

Flags goods that can be used for both civilian and military purposes (dual-use items) or are categorized as high-risk by regulatory authorities

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

Trade finance fraud and sanctions evasion often involve illicit shipping activities including the use of sanctioned vessels, falsified Bills of Lading, and concealed port calls to high-risk authorities.

We Provide a comprehensive screening solution by:

Validating Bills of Lading

Uses advanced AI  to analyse and verify shipping documents against global trade databases

Sanctioned Vessel Detection

Cross-checks vessel details (IMO number, ownership history, operator information) against sanction lists, including OFAC, EU, and UN databases

High-Risk Port Monitoring

Identifies trade routes involving jurisdictions flagged for money laundering, terrorist financing, or export control violations

03

Sanctions Screening

Accelerate and Streamline Sanctions Screening with Advanced Noun Extraction and De-duplication.

Enhance the efficiency and accuracy of trade compliance workflows by transforming how data is extracted and screened

Comprehensive noun extraction and elimination of duplicates entities across multiple documents and data sources, for efficient sanctions screening with integration to enterprise screening systems

Reducing the risk of human error and minimizing false positives by up to 70%, ensuring a thorough and context-aware dataset for screening against global sanctions lists

Designed to integrate with enterprise screening systems seamlessly, our solution empowers banks and financial institutions to improve hit quality, reduce false positives significantly, and ensure faster decision-making

04

Document Examination & Workability Checks

Automate Trade Finance Document Validation with a Dynamic Rules Engine and Seamless Back-Office Integration

ClearTrade® delivers an end-to-end, automated workflow that ensures trade document compliance, detects discrepancies, enforces examination rules, and streamlines processing, boosting accuracy and efficiency. At the core  is a contextual, configurable, and dynamic rules engine that aligns with industry-standard regulations, including:

  • UCP (Uniform Customs and Practice for Documentary Credits)
  • ISBP (International Standard Banking Practice)
  • URC (Uniform Rules for Collections)
  • URDG (Uniform Rules for Demand Guarantees)

This engine empowers banks to create, modify, and manage rules dynamically, ensuring that document examination processes remain updated with evolving regulatory requirements.

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05

Customer Portal

Streamlining Trade Document Pre-Checks and Collections for Faster, Smarter Transactions

Designed specifically for the needs of trade finance clients, our Customer Portal allows corporate customers to

  • Pre-validate documents under Letters of Credit (LCs)
  • Efficiently manage and submit documents under Direct Collections and LC presentations
  • Enhances transparency, allowing trade teams to deliver faster turnaround times

Thus, resulting in fewer discrepancies, reduced processing time, and lower operational overhead and improves overall client experience.

ClearTrade® Undertakings

Undertakings module of ClearTrade® facilitates the Guarantee & SBLC issuance process between the bank and client by automating the critical text review and workability check process as one of its core features. It enables real-time visibility and seamless collaboration to request, review, and approve guarantees.

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Company

Schedule A Demo

Thank you for registering

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]

The Cleareye.ai Events Team