Cleareye
Curated by SignalFraud detection platform enhancing trade finance and regulatory compliance.
Overview
Cleareye is a RegTech company that focuses on fraud detection and prevention solutions specifically for the financial sector. Its main products include the ClearTrade platform and a compliance module, which utilize artificial intelligence, machine learning, and big data analytics to improve the identification and management of fraudulent activities. Cleareye targets banks and financial institutions, addressing issues related to manual data entry and paper documentation in trade finance. The company's solutions aim to enhance productivity and ensure compliance with regulatory requirements. By automating checks and providing real-time insights, Cleareye seeks to facilitate risk management and assist banks in adapting to a more customer-oriented and growth-focused operational model.
Key facts
- Founded
- 2019
- Headquarters
- Thiruvananthapuram, India
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 1 product or service
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Contact
- Primary office
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Open roles
1 roleInformation Technology Recruiter
Thiruvananthapuram, Kerala, India · On-site · Full-time
