Company intelligence
Cleareye.ai
Simplify Banking
About Cleareye.ai
Cleareye.ai is an advanced Artificial Intelligence & Machine Learning platform that enables banks to launch products at a rapid pace. Headquartered in California with offices in New York and India, the company aims to simplify banking. The platform leverages technology breakthroughs with a fully automated document processing layer, unified ML lifecycle management, data management, model governance and dynamic rules engine leveraging NLP. This will transform banks into hyper agile organizations, that customers want to bank with and delivers exceptional customer service, drive short term gains and long-term growth, and generate insights to sustain momentum at digital scale. Cleareye.ai was founded by leaders in global technology, representing decades of entrepreneurial and digital systems experience in banking. Cleareye.ai’s flagship product, ClearTrade® is a comprehensive trade finance software suite that future proofs Global Trade Finance operations and technology of banks through its three-module offering of Digitization, Compliance and Auto Doc Exam. The ClearTrade® platform has allowed for faster and more accurate document handling thereby eliminating manual processes and improving the operational efficiency, compliance, and transaction turnaround time.
Verified activity
Signals from Cleareye.ai
4 published signals
Research & Knowledge
Cleareye.ai published a feature article titled Trade finance in the AI era: Building resilient ecosystems by Mariya George, Sarath Sasikumar, Chandrasekhar S., Denise Collaku, Christoffer Eriksson, Fahad Noor, Shon Joseph, Sachin G., Manish Murali Nair, Neha Pashine.
Reported by Cleareye.ai
Research & Knowledge
Cleareye.ai authored a blog exploring practical document compliance automation for banks, covering document ingestion, multimodal AI, UCP 600 validation, discrepancy detection, exception handling, and trusted decisioning.
Reported by Cleareye.ai
Research & Knowledge
Cleareye.ai published the latest International Chamber of Commerce guidance on Financial Crime Risk Controls: Vessel Checking.
Reported by Cleareye.ai
Products & Services
Cleareye.ai provides TBML compliance solutions to help trade finance banks connect fragmented trade signals to strengthen detection, reduce false positives, and give compliance teams deeper context for investigation.
Reported by Cleareye.ai