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Cleareye.ai

Industry
Fintech, Banking Technology, Trade Finance Automation
Headquarters
Los Angeles, United States
Team Size
100 to 200
Established
2019

Cleareye.ai is an artificial intelligence driven technology company that develops automation solutions for financial institutions, with a strong focus on trade finance, compliance, and operational efficiency. Its platform uses machine learning, natural language processing, and advanced data orchestration to help banks and corporates digitise and automate complex document heavy processes such as trade document checking, sanctions screening, fraud detection, and regulatory compliance. By reducing manual intervention and improving data accuracy, the company supports faster processing, stronger risk controls, and more efficient global trade workflows. Cleareye.ai works with major banks and financial institutions across multiple regions, helping them modernise legacy processes and improve scalability in increasingly regulated environments.

Topics

PaymentsRisk ManagementSupply Chain FinanceTrade FinanceTreasury Management

Executive Overview

Regions Covered
3
Topics Tagged
5
Content Hub
4
Events
0

Global Network

Europe and Central AsiaNorth AmericaSouth Asia
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