Transform trade finance operations, compliance, and detect complex trade-based money laundering (TBML) patterns with explainable AI and LLM-driven intelligence.
ClearTrade® is our modular-by-design, native AI trade finance platform that enables digitization, automates document processing, strengthens compliance and TBML checks, and delivers end-to-end visibility across trade operations, allowing banks to deploy capabilities independently or as a unified intelligence layer.
Explore ClearTrade®’s automated solutions for seamless transactions
AI‑powered transaction screening & trade‑based AML compliance
Real-time sanctions screening to ensure regulatory compliance
Automate trade document checks for seamless compliance and accuracy
Guarantees and SBLCs are major trade finance tools after LCs
Faster export LC checks and Direct Collections with improved efficiency
Trusted by global banks and enterprise partners, including leaders in trade and compliance.
"As our industry continues to change moving beyond the COVID pandemic, we have even more reason to focus on the digitization of trade. Cleareye’s ClearTrade® platform offers customization to streamline the manual and paper-heavy processes associated with due diligence. The strategic alliance between both J.P. Morgan and Cleareye will allow Cleareye to bring automated straight through processing to banks across the globe."
“We’re continually looking for ways to help our clients trade simpler, faster and more efficiently and our partnership with Cleareye.ai enables us to deliver this. Using their AI technology, we will streamline critical parts of trade finance processes that we know are important to our clients.”
“From a compliance and regulatory standpoint, this collaboration represents a significant step forward in reinforcing Ajman Bank’s financial crime risk management framework, particularly in Trade-Based Money Laundering (TBML).
As a Chief Compliance Officer, our priority remains to ensure that all trade finance activities are conducted within a robust, transparent, and well-governed control environment. The increasing complexity of trade transactions, coupled with evolving regulatory expectations, necessitates the adoption of advanced technological solutions that enhances our ability to identify, assess, and mitigate financial crime risks effectively.”
“As Britain’s biggest business bank, we’re focused on giving customers the confidence to seize growth opportunities. This partnership will help them trade in foreign markets with greater speed and certainty, while enabling our colleagues to deliver a more personalised and productive service.”
“It will also strengthen protection against fraud and financial crime through innovative technology while helping us provide even better service to our customers.”
“As we embrace leading, innovative technologies, we remain committed to harnessing them responsibly enhancing customer experiences while strengthening our risk and control environment. At every stage, we will prioritise the safety, trust, and wellbeing of our customers and colleagues.”
"We are pleased to collaborate with Cleareye.ai to unlock the potential of Al in Trade Finance. By using the combined strengths of Microsoft's Azure Al platform and Cleareye.ai's expertise, we are committed to delivering a robust solution for our customers, enabling them to navigate the complex world of Trade Finance with greater confidence and agility."
"As our industry continues to change moving beyond the COVID pandemic, we have even more reason to focus on the digitization of trade. Cleareye’s ClearTrade® platform offers customization to streamline the manual and paper-heavy processes associated with due diligence. The strategic alliance between both J.P. Morgan and Cleareye will allow Cleareye to bring automated straight through processing to banks across the globe."
“We’re continually looking for ways to help our clients trade simpler, faster and more efficiently and our partnership with Cleareye.ai enables us to deliver this. Using their AI technology, we will streamline critical parts of trade finance processes that we know are important to our clients.”
“From a compliance and regulatory standpoint, this collaboration represents a significant step forward in reinforcing Ajman Bank’s financial crime risk management framework, particularly in Trade-Based Money Laundering (TBML).
As a Chief Compliance Officer, our priority remains to ensure that all trade finance activities are conducted within a robust, transparent, and well-governed control environment. The increasing complexity of trade transactions, coupled with evolving regulatory expectations, necessitates the adoption of advanced technological solutions that enhances our ability to identify, assess, and mitigate financial crime risks effectively.”
“As Britain’s biggest business bank, we’re focused on giving customers the confidence to seize growth opportunities. This partnership will help them trade in foreign markets with greater speed and certainty, while enabling our colleagues to deliver a more personalised and productive service.”
“It will also strengthen protection against fraud and financial crime through innovative technology while helping us provide even better service to our customers.”
“As we embrace leading, innovative technologies, we remain committed to harnessing them responsibly enhancing customer experiences while strengthening our risk and control environment. At every stage, we will prioritise the safety, trust, and wellbeing of our customers and colleagues.”
"We are pleased to collaborate with Cleareye.ai to unlock the potential of Al in Trade Finance. By using the combined strengths of Microsoft's Azure Al platform and Cleareye.ai's expertise, we are committed to delivering a robust solution for our customers, enabling them to navigate the complex world of Trade Finance with greater confidence and agility."
Founded by global tech leaders with decades of entrepreneurial and digital systems experience, Cleareye.ai builds solutions that help companies stay agile and adaptive.
Our AI trade finance solutions are adopted by leading financial institutions and recognised by industry peers. Integrated with ecosystems such as Microsoft Azure Marketplace and Finastra FusionFabric.cloud, the platform supports rapid adoption and deep integration into core banking workflows.
Expert insights on trade finance, compliance, and AI-powered automation supporting next-generation trade finance solutions.
We have received your registration for the Cleareye.ai Executive Roundtable — Trade Finance in a Fragmented World: How AI is Rebuilding Trust, Compliance, and Growth.
As this is an exclusive, invitation-only event with limited seats, all registrations are subject to review and confirmation. You will receive a confirmation email from us shortly.
We look forward to welcoming you at the W Hotel Doha on 24th June 2026.
If you have any questions in the meantime, please do not hesitate to reach out to us at
[email protected]
