About Cleareye
Cleareye is a company based in Thiruvananthapuram (India) founded in 2019 by Mariya George and Sarath Sasikumar. The company has 84 employees as of April 08, 2024. Cleareye has completed 1 acquisition, including AIWare.ai. Cleareye offers products and services including ClearTrade®, Sanctions Screening, and Document Examination. Cleareye operates in a competitive market with competitors including Fiserv, Comviva, Jack Henry, Blend and Infibeam Avenues, among others.
- Headquarter Thiruvananthapuram, India
- Employees 84 as on 08 Apr, 2024
- Founders Mariya George, Sarath Sasikumar
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Cleareye.Ai Private Limited
- Date of Incorporation 07 Jun, 2019
- Jurisdiction Thiruvananthapuram, Kerala, India
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Annual Revenue
$1.51 M (USD)84.58as on Mar 31, 2023
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Net Profit
$117.54 K (USD)124.37as on Mar 31, 2023
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EBITDA
$180.3 K (USD)2605.58as on Mar 31, 2023
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Latest Funding Round
Not available
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Investors
J P Morgan
& 1 more
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Employee Count
84
as on Apr 08, 2024
- Investments & Acquisitions
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Products & Services of Cleareye
Cleareye offers a comprehensive portfolio of products and services, including ClearTrade®, Sanctions Screening, and Document Examination.
Automates digitization and compliance for trade documents using AI.
Screens entities and transactions to detect sanctions violations efficiently.
Identifies discrepancies in trade documents with dynamic rules engine.
People of Cleareye
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Funding Insights of Cleareye
Investors in Cleareye
Cleareye has secured backing from 2 investors, including institutional and venture fund investors. Prominent investors backing the company include J P Morgan and Season Two Ventures.
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Investments are directed towards early-stage and growth-stage B2B sectors, including technology, fintech, and healthcare.
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Comprehensive financial services are provided to corporations and individuals.
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Investor details for Cleareye
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Investments & Acquisitions by Cleareye
Cleareye has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include AIWare.ai.
Investment portfolio details for Cleareye
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AI applications are developed and deployed through an integrated platform.
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Complete acquisition details for Cleareye
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Financial Statements - Cleareye
Detailed financials for Cleareye
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Cleareye Comparisons
Peer comparison for Cleareye
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Competitors of Cleareye
Cleareye operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Fiserv, Comviva, Jack Henry, Blend and Infibeam Avenues, among others.
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Diversified financial solutions for business processing and management are provided.
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Software platforms for telecommunications, digital payments, and experiences are provided.
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Banking and payments solutions are provided through a dedicated platform.
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Digital solutions for mortgage and consumer lending are provided.
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Digital payment solutions and enterprise software platforms are provided.
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API-enabled open banking platform is provided for financial institutions.
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Detailed competitors of Cleareye
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Latest news on Cleareye
Complete news archive for Cleareye
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Frequently Asked Questions about Cleareye
Cleareye was founded in 2019 and raised its 1st funding round 2 years after it was founded.
Cleareye is headquartered in Thiruvananthapuram, India. It is registered at Thiruvananthapuram, Kerala, India.
Mariya George is the current CEO of Cleareye. They have also founded this company.
As of Apr 08, 2024, the latest employee count at Cleareye is 84.
Annual revenue of Cleareye is $1.51M as on Mar 31, 2023.
Cleareye was founded in 2019 in Thiruvananthapuram, India, focusing on the financial technology sector. An AI-driven software suite is developed for banks and financial institutions, incorporating tools for consumer experience analysis, data insights generation, and automated processes. Solutions are offered for income verification, credit fraud detection, anti-money laundering, and financial crime identification. Hidden transactional patterns are analyzed to detect fraud and minimize false positives in operations.
Cleareye offers ClearTrade®, Sanctions Screening, and Document Examination.
Cleareye has made 1 acquisition, including AIWare.ai.
Cleareye has 2 investors. Key investors include J P Morgan, and Season Two Ventures.