ClearTrade®, by Cleareye.ai, enables banks to tackle Trade-Based Money Laundering (TBML) and strengthen trade finance compliance through advanced AI monitoring. It detects hidden financial crime indicators across documents, vessels, goods, and business activities, ensuring full alignment with AML/CFT standards.
Powered by digitization, LLM, machine learning, and intelligent screening, ClearTrade® transforms TBML & compliance in trade finance by delivering faster approvals, lower operational costs, and proactive financial crime defense.
Learn how ClearTrade® can transform your trade finance compliance.
Deep maritime intelligence ensures:
Every voyage becomes a compliance signal not a blind spot.
Continuous monitoring for early-risk detection:
Banks gain context-rich insights before financing decisions.
ClearTrade® enforces compliance policies with:
Analysts focus on the cases that truly matter in TBML & compliance in trade finance.
Instantly detects cargo that may be:
Ensures no financing of prohibited goods.
Protects against:
Commercial decisions become compliance-aligned.
Prevent trade fraud by:
In trade compliance, trust matters, but verification must be automated.
| Benefit | Impact |
|---|---|
|
Automated TBML detection |
Stay ahead of AML/CFT threats |
|
Intelligence-driven alerts |
Accurate decisions without delays |
|
Reduced manual workload |
Lower operational cost & errors |
|
Fewer false alarms |
More efficient investigations |
|
Full visibility into vessel & document risk |
Minimal compliance blind spots |
Trusted by banks across North America, Europe, MENA, GCC, and Japan, ClearTrade® redefines TBML & compliance driving regulatory confidence and business growth.
ClearTrade® is continuously evolving to strengthen every layer of trade finance compliance. Each update delivers:
As trade patterns shift and criminal techniques advance, ClearTrade® adapts in real time, giving compliance teams technology that continuously learns and stays ahead of emerging risks. In today’s environment, if compliance isn’t evolving, it’s already falling behind.
Cleareye.ai
In an era where trade flows are complex and financial crime evolves by the minute, manual reviews are no longer enough. With ClearTrade®, banks gain:
Empower your compliance teams with AI that learns continuously, adapts to regulatory change, and transforms risk into resilience.
FAQs
TBML is a method of disguising illicit money flows by manipulating trade transactions, including false pricing, fraudulent documentation, and hidden ownership structures.
AI analyzes trade documents, vessel data, counterparties, and pricing patterns in real time to identify suspicious behavior that may indicate money laundering activities.
It detects anomalies such as unusual vessel routes, sanctioned port calls, duplicate documents, dual-use goods, adverse media alerts, and out-of-profile business activities.
The platform aligns with global AML and CFT frameworks, including FATF, OFAC, EU sanctions guidelines, and export control lists.
Yes. ClearTrade provides automated early-stage compliance checks to prevent exposure.
Rising trade complexity and regulatory expectations make manual screening unreliable and costly; automation ensures consistent, accurate oversight.
Yes. ClearTrade minimizes false positives through machine learning–based risk scoring, cross-document correlation, and anomaly detection. These layered checks reduce noise, eliminate repetitive alerts, and prioritize only high-probability TBML risks.
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]
