Cleareye.ai

Overview
Activities
News
FinTech Infrastructure?
Product stageSegments
Early
?
Fraud prevention, Lending-as-a-service (LaaS)
?

Cleareye.ai offers AI-powered white-label FinTech infrastructure for banks to create FinTechs capable of generating insights from user data. The platform offers smart data and document interpretation to automate the sanction screening and money laundering prevention processes. Through AI and NLP, Cleareye extracts, validates, and classifies unstructured data.

Accordingly, the Cleareye platform comprises a wide range of solutions for banks, including lending and credit processing, third-party risk assessment, sentiment sensing, financial wellness advising, and fraud detection and monitoring, among others.

The company has global operations with offices in New York, Bahrain, and India.

Key customers and partnerships

Cleareye partnered with Microsoft in February 2021 to use Microsoft Azure to power Cleareye’s Paycheck Protection Program (PPP) Loan Forgiveness Processing Engine (LFPE). The LFPE uses Azure’s AI powered document automation and rules reconciliation solution, and plays a key role in Cleareye’s offerings given the Covid-19 pandemic increased the demand for loan forgiveness.

In July 2020, Cleareye formed a joint business relationship (JBR) with PwC to improve Cleareye’s products by allowing its customers to use PwC’s consulting and subject matter expertise.

Funding and financials

Cleareye received an undisclosed sum as a strategic investment from J.P. Morgan , in June 2023, to reinvest in technological innovations. Besides the investment, Cleareye was also working with J.P. Morgan’s Trade and Working Capital to enhance its offering further.

HQ location:
Los Angeles CA USA
Founded year:
2019
Employees:
51-100
IPO status:
Private
Total funding:
-
Last Funding:
-
Last valuation:
-
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