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Cleareye.ai Analysis

What is Cleareye.ai?

Cleareye.ai specializes in AI-powered solutions for trade finance, focusing on digitization and compliance. Their unique approach leverages advanced technologies like machine learning and natural language processing to streamline operations. This transformation enhances efficiency and ensures regulatory compliance for financial institutions.

HQ Country
New York City, United States
Employees
51-200
Founded
2019
Industry
SaaS, FinTech, AI/ML

Product Features & Capabilities

  • ClearTrade® platform for automated trade finance processes
  • AI-powered compliance and trade-based money laundering solutions
  • Real-time sanctions screening for regulatory adherence
  • Automated document examination with contextual rules
  • Customer portal for streamlined trade document management.

How much Cleareye.ai raised

Venture Round - N/A

June 20, 2023
Lead Investor: J.P. Morgan (Lead Investor)

Venture Round - N/A

January 1, 2021
Lead Investor: Season Two Ventures

Financial Overview

Venture Round
June 20, 2023
Investors: J.P. Morgan (Lead Investor)
Venture Round
January 1, 2021
Investors: Season Two Ventures
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