About Cleareye
Cleareye is a Financial Services company based in Thiruvananthapuram (India) founded in 2019 by Mariya George and Sarath Sasikumar. AI-based software suite is provided for banks and financial institutions. The company has 84 employees. Cleareye has completed 1 acquisition, including AIWare.ai. Its chief executive, as recorded, is Mariya George. Its Indian entity Cleareye.Ai Private Limited reported revenue of ₹21.25 Cr. Cleareye offers products and services including ClearTrade®, Sanctions Screening, and Document Examination. Its focus areas include FinTech, Banking Tech and Banking Software Suite. Its competitors include Comviva, Infibeam Avenues and Aurionpro; 1 of its 3 listed competitors has raised funding.
Company details
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.
- Headquarters Thiruvananthapuram, India
- Employees 84
- Founders Mariya George, Sarath Sasikumar
- SectorsFinancial Services
- Email••••••••
- Website cleareye.ai
- Social LinkedIn X Instagram YouTube
- Legal Name Cleareye.Ai Private Limited
- Date of Incorporation 07 Jun, 2019
- Jurisdiction Thiruvananthapuram, Kerala, India
- Annual Revenue₹21.25 Cr
FY 2024 · +70% YoY
- Net Profit₹2.22 Cr
FY 2024 · 10% margin
- EBITDA₹3.19 Cr
FY 2024 · 15% margin
- InvestorsJ P Morgan
& 1 more
- Employee Count84
- Investments & Acquisitions
Associated legal entities of Cleareye
Cleareye operates through Cleareye.Ai Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Cleareye.Ai Private Limited CIN U72900KL2019PTC058316 | Active | 07 Jun 2019 | Thiruvananthapuram, Kerala | ₹21.3 Cr | 84 | 3 | View details |
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.
Apps and channels of Cleareye
its YouTube channel Cleareye has 0026 subscribers.
Funding Insights of Cleareye
- Total Rounds 2
- Investors Count 2
All 2 funding rounds of Cleareye with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2023 | Seed | – | J P Morgan | – | |
| Nov 2021 | Seed | – | – |
2 investors in total: 2 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investments are directed towards early-stage and growth-stage B2B sectors, including technology, fintech, and healthcare. | 2019 | seasontwo.vc | Bengaluru, India | |
Comprehensive financial services are provided to corporations and individuals. | 1799 | jpmorgan.com | New York, United States |
Investor details for Cleareye
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Board of directors of Cleareye.Ai Private Limited (Cleareye)
Cleareye.Ai Private Limited is the primary company behind Cleareye. The board of Cleareye.Ai Private Limited currently have 3 directors; the longest-serving is Mariya George, appointed in 2020. 7 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Mariya George DIN 08904218 | Director | 05 Oct 2020 | 6 yrs 1 mo | Cleareye.Ai Private Limited |
| Sarath Sankar Sasikumar DIN 08863434 | Director | 05 Oct 2020 | 6 yrs 1 mo | Cleareye.Ai Private Limited |
| Chandrasekhar Somasekhar DIN 09529519 | Director | 11 Mar 2022 | 4 yrs 7 mo | Cleareye.Ai Private Limited |
People of Cleareye
42 people are tracked at Cleareye (13 in leadership, 29 in team); the tracked headcount is 84.
| Name | Role | Group |
|---|---|---|
| Co-Founder & CEO | Leadership | |
| Co-Founder | Leadership | |
Vinoj Jacob | Associate Director – Product Delivery | Leadership |
Chandrasekhar S. | Chief Technology Officer | Leadership |
Jithesh Radhakrishnan | Vice President and Global Head - Product Delivery | Leadership |
Jisson Dennis | Director - Product Engineering | Leadership |
Anoop Nair | Director - Product Engineering | Leadership |
Sachin G. | Senior Director - Solutions & Product Delivery | Leadership |
Ram Singh | Associate Director - ML | Leadership |
Chandrasekhar Reddy | Associate Director Business Finance | Leadership |
Thampuraj Dharmamoorthy | Senior Director | Leadership |
Neha Pashine | Marketing Director | Leadership |
Christoffer Eriksson | Senior Vice President Of Sales, North America And Europe | Leadership |
Siji B | Senior Engineer QA | Team |
Nivin S | Product Architect | Team |
Aadhavan MP | Product Engineer | Team |
Anjali R Prakash | Quality Assurance Engineer | Team |
Asha B M | Senior QA Engineer | Team |
karthikeyan Subramanian | Senior Product Engineer | Team |
SUVIN NAIR | Senior Product Engineer | Team |
22 more people are available in the full profile.
Complete people profiles for Cleareye
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Financials of Cleareye
Figures of Cleareye.Ai Private Limited, the primary company behind Cleareye, for FY 2024. Revenue was ₹21.25 Cr (+70% year on year). Net profit was ₹2.22 Cr (10% margin). EBITDA was ₹3.19 Cr (15% margin). Revenue has grown at a compounded annual rate of +42% over three years.
- ₹21.25 CrRevenue · FY 2024 · +70% YoY
- ₹2.22 CrNet profit · 10% margin
- ₹3.19 CrEBITDA · 15% margin
- ₹5 LakhPaid-up capital
- 84Employees (provident fund records)
- +42%Revenue CAGR, 3 years
Balance sheet, profit and loss, cash flow and ratios of Cleareye.Ai Private Limited are on its company page.
Detailed financial statements for Cleareye
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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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.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
AI applications are developed and deployed through an integrated platform. | aiware.ai | Thiruvananthapuram, India | 2019 | May 2020 | •••• |
Complete acquisition details for Cleareye
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of Cleareye
4 dated milestones of Cleareye across 4 years, from founding to its latest funding, stage changes and deals.
- Founded Cleareye is founded.
- Acquisition Acquires AIWare.ai.
- Funding First funding round.
- Funding Latest funding round, Seed,.
Competitors of Cleareye
Cleareye has 3 listed competitors in our database, 1 of them funded. They include Comviva, Infibeam Avenues and Aurionpro.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| comviva.com | 1999 | Gurugram, India | $13.5M | 2,283 | Software platforms for telecommunications, digital payments, and experiences are provided. | |
| ia.ooo | 2007 | Gandhinagar, India | 642 | Digital payment solutions and enterprise software platforms are provided. | ||
| aurionpro.com | 1997 | Mumbai, India | 2 | Loan and cash management solutions are provided for banks. |
Detailed competitors of Cleareye
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Web traffic of Cleareye
The website of Cleareye (cleareye.ai) receives about 9.1K visits a month.
- Monthly visits9.1K
▲ 191.1% vs previous month
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Related news about 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 CEO of Cleareye, as recorded in our data. They have also founded this company.
Cleareye has 84 employees.
The primary company behind Cleareye, Cleareye.Ai Private Limited, reported revenue of ₹21.25 Cr for FY 2024, up 70% year on year.
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's top competitors include Comviva, Infibeam Avenues and Aurionpro.
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.
Cleareye operates through Cleareye.Ai Private Limited.
The legal entities of Cleareye currently have 3 directors, including Chandrasekhar Somasekhar, Mariya George, Sarath Sankar Sasikumar.