Company
Cleareye.ai
AI-Native Trade Finance Operations, Compliance & TBML Intelligence Platform
Also known as cleareye.ai Inc
- Status
- Operatingas of 2026-09-20
- Business model
- B2B
- Headquarters
- Irvine, CA, United States
- Founded
- 2019
- Customers
- financial institutions
- Legal name
- cleareye.ai Inc
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Record updated 28 September 2026
About
An Artificial Intelligence platform built for financial institutions offering compliance and operational automation products
Funding snapshot
- Total raised
- $7.5MSEC form D sum, as of 2026-09-28Source (opens in a new tab)
- Latest round
- Round, $7.5M2023-03-16
Funding rounds
- Round, 2023
- $7.5M2023-03-16, SEC form D sold, 3 investors
Products
- Web
- ClearTrade®
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