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Cleareye.ai
Cleareye.ai’s advanced AI platform ClearTrade® helps banks accelerate and future-proof Trade Finance operations while reinvesting savings into enhancing controls and risk management.
Partner product overview
- ClearTrade® is a cloud-enabled low-code platform that delivers configurable workflows through a digital workbench comprising of three modules: 1) digitization 2) compliance and 3) auto doc exam.
- ClearTrade has been integrated with J.P. Morgan’s trade processing system and is live in APAC & EMEA region, with a global rollout planned over the coming quarters. This has allowed J.P. Morgan’s trade and working capital to future proof its operations and technology.
- The Digitization module uses ICR/OCR, NLP and ML models to intelligently extract information found in trade documents and maps directly to bank’s back-office system.
- The Compliance module further uses extracted data and comprehensively screens across all transactions for trade based money laundering (TBML) and sanctions red flags.
- The Auto Doc Exam module with a contextual and configurable rules engine per industry standards UCP & ISBP, identifies discrepancies and optimizes processing for trade operations.
Benefits with J.P. Morgan
- Extracts and integrates data from images. Eliminates manual rekeying, making ops faster & efficient.
- Comprehensive noun extraction & elimination of duplicates for efficient sanctions screening.
- Automated and user assisted identification of trade-based money laundering red flags.
- Validation of vessel and bills of lading, including flagging sanctioned entities and port calls.
- Dynamic rules engine – customizable, configurable & compliant with UCP & ISBP standards.
- End to end workflow solution, identifying discrepancies & enforcing doc exam rules.
- API based seamless integration to banks back-office system.
Solution availability
- NAMR
- APAC
- EMEA
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Cleareye.ai’s advanced AI platform ClearTrade® helps banks accelerate and future-proof Trade Finance operations while reinvesting savings into enhancing controls and risk management.