Cleareye
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About
Cleareye.ai offers ClearTrade®, an AI platform designed to transform trade finance operations by automating processes, enhancing compliance, and mitigating risks. The platform utilizes advanced technologies including Optical Character Recognition (OCR), Machine Learning (ML), and Natural Language Processing (NLP) to manage unstructured data. Key features include digitization of trade documents, compliance automation related to Trade Based Money Laundering (TBML), sanctions screening, document examination, customer portal access, and ESG assessments. Cleareye serves a broad clientele, including banks and financial institutions, promoting increased productivity and reduced processing times. Furthermore, it provides consulting and implementation services, allowing for seamless integration into existing workflows.
Platform
Task
Features
• esg assessment capabilities
• client portal for document checks and management
• customizable rules engine based on icc publications
• document examination workflow
• sanctions screening integration
• compliance automation for tbml
• automated classification and extraction of unstructured data
FAQs
What is Cleareye.ai?
Cleareye.ai is a leading provider of artificial intelligence (AI) solutions for trade finance, empowering businesses to streamline operations, enhance compliance, and mitigate risk through its innovative platform, ClearTrade®.
What are the benefits of using Cleareye.ai solutions?
Benefits include increased efficiency and automation of trade finance operations, improved risk management and fraud detection, enhanced compliance with regulations, and faster processing times with reduced costs.
Who are your typical clients?
Typical clients include banks, financial institutions, corporations, and exporters/importers.
What is ClearTrade®?
ClearTrade® is a transformative solution that digitizes paper trade finance documents and automates processes, enabling banks to grow their trade business by reducing end-to-end processing times and compliance risks.
How can I get started with Cleareye.ai?
You can request a free demo of our platform or contact us to discuss your specific needs.
Does Cleareye.ai offer any free trials or demos?
Yes, Cleareye.ai offers free demos of its platform.
What kind of support does Cleareye.ai offer?
Ongoing support includes user training, technical support, and regular software updates.
What is Cleareye.ai's security posture?
Cleareye.ai employs robust security measures including encryption and access controls, certified by SOC2 and ISO/IEC 27001:2013.
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