ClearTrade

ClearTrade® is Cleareye.ai’s AI-powered trade finance platform designed to automate and optimize document processing, compliance, and risk management for financial institutions. It addresses the challenges of manual workflows, regulatory complexity, and operational inefficiencies in global trade finance. By leveraging advanced technologies such as OCR, ML, NLP, and deep learning, ClearTrade® digitizes trade documents, enhances compliance screening, and enables intelligent decision-making across the trade lifecycle.

Features

• Automated classification and extraction of unstructured trade data
• Advanced OCR, ML, and NLP for document digitization
• Sanctions screening with intelligent noun extraction
• Dynamic rules engine supporting UCP, ISBP, URC, URDG, ISP standards
• Auto document examination with discrepancy detection
• Compliance and Trade-Based Money Laundering (TBML) red flag management
• Vessel and Bill of Lading validation against high-risk indicators
• Customer portal for pre-checking export LC documents
• ESG assessment of trade transactions

Capabilities

• Real-time and batch integration with banking systems
• Deep learning-based document classification and entity extraction
• Automated validation against LC terms and global trade rules
• Customizable workability checks for various trade products
• Modular design for seamless integration with existing workflows
• Support for import/export LCs, collections, guarantees, and trade loans
• Enhanced maritime intelligence and dual-use goods detection

Benefits

• Boosts operational efficiency and trade velocity
• Reduces manual errors and processing time
• Minimizes false positives in sanctions screening by up to 70%
• Improves compliance with global trade regulations
• Enhances risk management and fraud detection
• Supports scalability and customization for bank-specific needs
• Delivers a streamlined, end-to-end trade finance experience