Cleareye.ai: Revolutionizing Trade Finance with Intelligent AI Automation

Cleareye.ai is a cutting-edge artificial intelligence platform designed for financial institutions to streamline and secure trade finance operations through intelligent automation. Powered by OCR, machine learning, natural language processing, and a dynamic rules engine, its ClearTrade® platform delivers high-accuracy digitization, compliance monitoring, sanctions screening, document examination, and ESG assessment across the entire trade transaction lifecycle. With deep integration capabilities via API and support for key ICC standards like UCP, ISBP, URC, and URDG, Cleareye.ai enhances operational efficiency, reduces processing time by 28%, and boosts trade velocity by 3X—while minimizing human error and false positives. Trusted by global banks and recognized as a Market Disruptor and Best Trade Finance Software Provider, Cleareye.ai combines innovation, security (SOC2 and ISO/IEC 27001:2013 certified), and expert consulting to deliver a future-ready solution for complex financial workflows.

Key Features:

• Digitization: AI-powered automated classification and data extraction from unstructured trade documents (invoices, bills of lading) with accuracy above 93% (classification) and 88% (extraction).
• Compliance & TBML: Advanced AI and data analytics to detect red flags such as inconsistent documentation, vague goods descriptions, unusual trade routes, pricing anomalies, and dual-use/high-risk goods.
• Sanctions Screening: Real-time screening with intelligent noun extraction and de-duplication, reducing false positives by up to 70% and improving hit quality.
• Document Examination & Workability Checks: Automated validation of Letters of Credit (LCs), Collections, and Guarantees using a dynamic rules engine aligned with UCP, ISBP, URC, URDG, and ISP standards.
• Vessel & Bill of Lading Check: Validates shipping documents and flags sanctioned entities and high-risk port calls.
• Customer Portal: Enables corporate clients to pre-validate LC documents, manage Direct Collections, and improve transparency and turnaround times.
• Dynamic Rules Engine: Fully customizable business rules engine tailored to specific client needs and regulatory frameworks.
• ESG Assessment: AI-driven evaluation of environmental, social, and governance factors in trade transactions.
• Seamless Integration: API-first design for smooth integration with core banking systems, trade finance platforms, and compliance applications (including Microsoft Azure Marketplace and Finastra FusionFabric.cloud).
• End-to-End Automation: Supports real-time or batch processing across multiple banking endpoints, accelerating trade velocity by up to 3X.
• Consulting & Implementation: Dedicated in-house team providing full lifecycle support—from initial consultation and system configuration to user training, onboarding, and go-live.
• Ongoing Support: Continuous technical support, software updates, and user training to ensure sustained performance.
• Patented Technologies: Includes unstructured data automation, smart data labeling, document fabric for data orchestration, knowledge graphs, and fraud & anomaly detection.

Pricing: Cleareye.ai offers a free demo to explore its platform, with enterprise pricing available upon request based on custom deployment and scale. The solution is best suited for organizations seeking a scalable, secure, and highly accurate AI-driven trade finance system.

Conclusion: Cleareye.ai stands at the forefront of AI innovation in trade finance, delivering a powerful, secure, and customizable platform that transforms complex workflows into faster, smarter, and more compliant operations—ideal for financial institutions aiming to lead in digital transformation.