Company Performance Metrics
- Anar Qasem: Vice President - Middle East & AfricaPast Role: CR2, Regional Director - Middle East , CIS, Eastern Europe & ASIA
- Mariya George: Co-Founder & Chief Executive Officer
Cleareye.ai is an AI-native platform transforming how global banks manage trade finance operations. Through its flagship platform, ClearTrade®, Cleareye applies advanced AI and large language models to automate document processing, compliance verification, and trade-based money laundering (TBML) risk detection. Financial institutions leverage
Cleareye to: 1. Significantly reduce manual document processing time 2. Improve compliance accuracy across jurisdictions 3. Identify hidden risks in complex, multi-party trade transactions
Backed by strategic investment from JPMorgan Chase, Cleareye is embedded within banking workflows and positioned as a critical infrastructure layer for modern trade finance. As regulatory scrutiny intensifies and trade complexity increases, Cleareye is enabling a shift toward AI-driven, risk-aware trade operations at scale.