ClearTrade

AI-powered Document Processing

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The solution automates and accelerates trade finance operations by digitizing unstructured documents, extracting data with OCR, ML, and NLP, and routing information through end-to-end workflows that include document examination, vessel and bill of lading validation, sanctions screening, TBML red-flag detection, and back-office integration. It addresses manual, paper-heavy processes, regulatory and TBML compliance burdens, and processing delays by providing a configurable rules engine aligned with industry standards, real-time screening, automated document checks and workability assessments, a customer portal for pre-validation and submission management, and AI-powered risk monitoring for a broad audience of banks, financial institutions, corporate treasuries, and trade counterparties seeking efficiency, accuracy, transparency, and faster throughput.

ClearTrade can be found in AI-powered Document Processing categories.

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ClearTrade Main Features

• ESG
  This feature evaluates trade transactions based on environmental, social, and governance factors to understand customer trends better.
• Digitization
  This feature uses advanced technology to automatically read and organize information from trade documents.
• Customer Portal
  It allows clients to check their documents before exporting and manage direct collections easily.
• Sanctions Screening
  It efficiently checks for banned names in trade by removing duplicates and connecting to other screening systems.
• Auto Document Examination
  It provides a complete solution to check documents, find errors, and ensure all rules are followed.
• Vessel & Bill of Lading Check
  This feature checks if ships and shipping documents are valid and flags any that are linked to banned entities or risky countries.
• Document Examination & Workability Checks
  This feature uses a smart rules engine to check documents against industry standards and finds any mistakes in them.
• Compliance & Trade Based Money Laundering Red Flag Management
  It helps find potential problems in trade, like high-risk goods and suspicious activities, using both automated tools and user input.

ClearTrade Benefits

• ESG
  It looks at trade deals from an environmental and social perspective, helping companies understand their impact.
• Digitization
  It helps turn paper documents into digital data quickly, making it easier to manage information.
• Customer Portal
  It allows clients to check their documents easily, making the process smoother and faster.
• Sanctions Screening
  It checks for banned names and removes duplicates, making the screening process faster and more accurate.
• Compliance & Trade Based Money Laundering
  It automatically finds potential problems in trade, helping to keep businesses safe and follow the law.
• Document Examination & Workability Checks
  It uses smart rules to check documents for mistakes, ensuring everything is correct before processing.

Who should use ClearTrade?

• Corporate Clients
  They can check their trade documents easily, making the process smoother and faster.
• Compliance Officers
  They can quickly spot risks and ensure all trades meet legal requirements, keeping the company safe.
• Technology Partners
  They can use advanced tools to improve trade finance solutions, helping clients navigate challenges better.
• Financial Institutions
  They can serve clients faster and better, making more money while following the rules.
• Trade Finance Professionals
  They can easily manage trade documents and reduce mistakes, saving time and effort.

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