Mariya George
CEO / Co-founder
Cleareye
Cleareye offers the ClearTrade® platform, an AI‑native solution that digitizes trade documents and automates end‑to‑end trade finance workflows for banks. Using OCR, machine learning, NLP and large language models, it extracts data, screens transactions for sanctions and trade‑based money laundering, and enforces compliance with ICC standards, delivering faster processing, lower costs, and improved auditability.
- Artificial Intelligence
- Enterprise Software
- Financial Technology
- Software Only
Updated 5 months ago
Funding
Raised to date
$9.5MRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Funding rounds are not available yet.
Founders
Product
Problem
Trade finance operations rely on manual, paper‑heavy processes and fragmented systems, leading to high operational costs, error‑prone data entry, and difficulty meeting evolving regulatory and anti‑money‑laundering requirements.
Solution
Cleareye.ai’s ClearTrade® platform digitizes trade documents and automates the end‑to‑end trade finance workflow using AI, machine learning, NLP, and large language models. The system extracts and classifies data from invoices, bills of lading, packing lists and other documents with over 93% classification and 88% extraction accuracy, converting unstructured files into structured, machine‑readable data. Integrated risk engines benchmark transaction details against global trade databases, flagging pricing anomalies, dual‑use or high‑risk goods, and suspicious vessel routes. Real‑time sanctions screening cross‑checks vessel and ownership information against OFAC, EU and UN lists, reducing false positives by up to 70%. A dynamic rules engine, aligned with ICC standards (UCP, ISBP, URC, URDG), enforces compliance checks and workability reviews, while a configurable customer portal enables corporate clients to pre‑check documents, accelerating approvals. The platform’s APIs and Azure‑based deployment allow seamless integration with banks’ back‑office and core banking systems, delivering faster processing, lower costs, and enhanced auditability.
Target Audience
Primary customers are banks and financial institutions that originate, process, or service trade finance transactions, including trade finance desks, compliance teams, and risk management units.
Features
- OCR‑driven document digitization with AI/ML/NLP pipelines achieving >93% classification and >88% data extraction accuracy
- Automated TBML red‑flag detection, including price benchmarking, dual‑use goods identification, and high‑risk jurisdiction analysis
- Real‑time sanctions screening with vessel and bill‑of‑lading validation against global watchlists, cutting false positives by up to 70%
- Dynamic, configurable rules engine supporting ICC publications (UCP, ISBP, URC, URDG) for workability checks and compliance enforcement
- API‑first architecture for integration with existing trade back‑office, core banking and external data sources
- Secure, SOC2 and ISO/IEC 27001‑certified environment with encryption and access controls
- Customer portal for corporate users to pre‑check export LCs and direct collections, improving client experience