About
Cleareye.ai's ClearTrade is a platform engineered to automate trade finance and compliance operations for financial institutions. The platform is described as powered by AI, Machine Learning, Natural Language Processing, and Large Language Models to automate classification and extraction of unstructured data from trade documents. ClearTrade aims to transform manual, paper-heavy workflows into automated operations across the trade transaction lifecycle. The company emphasizes mitigating operational risks with an "unparalleled focus on Trade-based Money Laundering (TBML) and sanctions compliance" and helping banks address fragmented systems, inconsistent data, and changing regulatory compliance requirements. Materials position ClearTrade as a comprehensive suite of automated solutions for trade finance teams.
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