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Cleareye - About the company

Cleareye is a seed company based in Thiruvananthapuram (India), founded in 2019 by Sarath Sasikumar and Anoj Pillai. It operates as an AI-based software suite for banks & financial institutions. Cleareye has raised an undisclosed amount in funding from J P Morgan. The company has 45 active competitors, including 2 funded and 3 that have exited. Its top competitors include companies like Vayana, SimplyFI and Surecomp.

Company Details

AI-based software suite for banks & financial institutions. It features tools for consumer experience sensing, insights generation from data, bionic processes, and more. It offers solutions for income verification, credit fraud detection, anti-money laundering, and financial crime detection enabling banks to identify fraudulent transactions through the discovery of hidden transactional patterns and reducing false positives.
Email ID
*****@cleareye.ai
Key Metrics
Founded Year
2019
Location
Thiruvananthapuram, India
Stage
Seed
Latest Funding Round
Investors
Ranked
Annual Revenue
₹10 - ₹50 Cr as on Mar 31, 2025
Employee Count
114 as on May 31, 2025
Investment & Acquisitions
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Cleareye's funding and investors

Cleareye has raised funding over 2 rounds. Its first funding round was on Nov 11, 2021. Its latest funding round was a Seed round on Jun 20, 2023 for $*****. 1 investor participated in its latest round. Cleareye has 2 institutional investors.

Here is the list of recent funding rounds of Cleareye:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Jun 20, 2023
5556521
Seed
6246076
7458770
7459393
1485243
Nov 11, 2021
5330361
Seed
7690729
2424007
7795477
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Cleareye's founders and board of directors

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The founders of Cleareye are Sarath Sasikumar and Anoj Pillai.
Here are the details of Cleareye's key team members:

Cleareye's employee count trend

Cleareye has 114 employees as of May 25. Here is Cleareye's employee count trend over the years:
Employee count trend for Cleareye
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Cleareye's Competitors and alternates

Top competitors of Cleareye include Vayana, SimplyFI and Surecomp. Here is the list of Top 10 competitors of Cleareye, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Vayana
Vayana
2009, Pune (India), Series D
Provider of a platform facilitating trade credit and supply chain finance
$91.9M
56/100
2nd
Logo for Cleareye
Cleareye
2019, Thiruvananthapuram (India), Seed
AI-based software suite for banks & financial institutions
-
55/100
3rd
Logo for SimplyFI
SimplyFI
2016, Bengaluru (India), Funding Raised
Developer of artificial intelligence platforms for trade and supply chains
-
42/100
4th
Logo for Surecomp
Surecomp
1987, Hamburg (Germany), Funding Raised
Banking software suite for banks and financial institutions
-
-
33/100
5th
Logo for SmartFund
SmartFund
2020, Petaling Jaya (Malaysia), Funding Raised
Provider of blockchain-enabled platform for invoice financing and cash flow management
-
-
33/100
6th
Logo for Efcom
Efcom
2000, Neu Isenburg (Germany), Unfunded
Provider of software for managing factoring processes and client communication
-
-
29/100
7th
Logo for WinFactor
WinFactor
1995, Lakeland (United States), Acquired
Provider of invoice factoring software solution tailored for businesses
-
-
28/100
8th
Logo for Fund Radar
Fund Radar
2019, Sarıyer (Turkey), Funding Raised
App-based platform for invoice financing
-
26/100
9th
Logo for PSB Xchange
PSB Xchange
Unfunded
Provider of digital infrastructure for supply chain finance transaction processing
-
-
24/100
10th
Logo for finpair
finpair
2018, Hannover (Germany), Public
Platform providing debt instruments for corporate, municipal, and project financing
-
-
24/100
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Cleareye's Investments and acquisitions

Cleareye has acquired AIWare.ai. Cleareye has not made any investments as of now.

Reports related to Cleareye

Here is the latest report on Cleareye's sector:

News related to Cleareye

lockFilter this list
Media has covered Cleareye for 1 event in last 1 year, It was about company updates.
•
Lloyds Bank partners with Cleareye.aiThe Paypers•Sep 04, 2024•Lloyds Bank, Cleareye
•
Surecomp joins forces with Cleareye.aiThe Paypers•Apr 18, 2024•Cleareye, Surecomp
•
Surecomp integrates Cleareye onto trade platformctrmcenter.com•Apr 17, 2024•Cleareye, Surecomp
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