Cleareye.ai Trade Finance
CLEAREYE.AI, INC. · Finance & Accounting
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 8 captures on record
What the publisher says
As described on Microsoft Marketplace.
Cleareye.ai is
an enterprise ready platform that enables banks to launch products rapidly,
Show the rest of the publisher’s description (34 more lines)
while delivering unforgettable customer and employee experience.
Cleareye.ai's ClearTrade
leverages advanced Artificial Intelligence techniques to improve effectiveness
and efficiency of Trade Finance Operations and Sanctions Screening processes,
enables our clients to improve throughput by up to 70% and significantly
minimizes risk by reducing false positives and missed red flags.
The Solution
Cleareye.ai’s ClearTrade
enables intelligent extraction of information from multiple document types like
Letter of Credit, Bill of lading, Packing List, Commercial Invoice, Certificates
of Origin etc. It automatically validates compliance against UCP, ISBP, LC
conditions and bank/country specific rules. ClearTrade provides a simple
intuitive workbench for analysts and makers/checkers to process trade
transactions. It seamlessly integrates with enterprise systems including
Sanction Screening and TBML systems using APIs or embedding a web UI.
Product Features
- Automated classification, extraction
and validation of information combining layout
& position-based learning with natural
language understanding from trade presentations and MT 70X /4XX
series of Swift messages
- Automated reconciliation against UCP and ISBP
- Integration with industry leading Sanctions Screening
and TBML products
- Ability to configure bank/ region specific business
rules
- Automated interpretation of Letter Of Credit
conditions using NLP
Benefits of ClearTrade
- Up to 70% productivity increase
- Significant reduction of false positives in sanctions
- Identifies potential TBML red flags that could have
been missed out
- Improved risk coverage & compliance
Preview
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Agent build and provenance
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Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Vendor
External enrichment · as of 2026-08-29
Sources
Publisher resources
3 linksLinked repositories
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