Shypd.aiThe largest open index of AI toolsCleareye.ai is a Finance tool that provides an AI-native platform for trade finance operations, compliance, and TBML intelligence. It helps banks digitize processes, automate document checks, and strengthen compliance.
Trending
About
Cleareye.ai offers the ClearTrade® platform, an AI-native solution designed to transform trade finance operations for banks. This modular platform enables digitization, automates document processing, and enhances compliance and trade-based money laundering (TBML) checks. It provides end-to-end visibility across trade operations, allowing banks to deploy capabilities independently or as a unified intelligence layer. Key features include automated solutions for seamless transactions, AI-powered transaction screening for AML compliance, real-time sanctions screening, and automated trade document checks. The platform also supports undertakings like guarantees and SBLCs, and offers a customer portal for improved efficiency in export LC checks and direct collections. Cleareye.ai is trusted by global banks and integrates with ecosystems like Microsoft Azure Marketplace and Finastra FusionFabric.cloud.
Capabilities
Pricing & Plans
Likely Not Free
Not publicly disclosed. Check cleareye.ai for current pricing.
FAQs
Also listed in
