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.
- Website
- cleareye.ai
- Email ID
- *****@cleareye.ai
Key Metrics
Founded Year
2019
Location
Thiruvananthapuram, India
Stage
Seed
Latest Funding Round
Investors
Ranked
2nd among 45 active competitors
Annual Revenue
₹10 - ₹50 Cr as on Mar 31, 2025
Employee Count
114 as on May 31, 2025
Investment & Acquisitions
Legal entities associated with Cleareye
Cleareye is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
CLEAREYE.AI, INC. CIN: 7363578 , United States, Active | Apr 08, 2019 | - | - | - |
CLEAREYE.AI PRIVATE LIMITED CIN: U72900KL2019PTC058316 , India, Active | Jun 07, 2019 | ₹10 - ₹50 Cr (As on Mar 31, 2025) | 114 (As on May 31, 2025) |
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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 |
View details of Cleareye's funding rounds and investors
Cleareye's founders and board of directors
Founder? Claim ProfileThe founders of Cleareye are Sarath Sasikumar and Anoj Pillai.
Here are the details of Cleareye's key team members:
- Sarath Sasikumar: Co-Founder & President of Cleareye.
- Anoj Pillai: Co-Founder of Cleareye.
View details of Cleareye's Founder profiles and Board Members
Cleareye's employee count trend
Cleareye has 114 employees as of May 25. Here is Cleareye's employee count trend over the years:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of a platform facilitating trade credit and supply chain finance | $91.9M | 56/100 | ||
2nd | AI-based software suite for banks & financial institutions | - | 55/100 | ||
3rd | Developer of artificial intelligence platforms for trade and supply chains | - | 42/100 | ||
4th | Banking software suite for banks and financial institutions | - | - | 33/100 | |
5th | Provider of blockchain-enabled platform for invoice financing and cash flow management | - | - | 33/100 | |
6th | Provider of software for managing factoring processes and client communication | - | - | 29/100 | |
7th | WinFactor 1995, Lakeland (United States), Acquired | Provider of invoice factoring software solution tailored for businesses | - | - | 28/100 |
8th | Fund Radar 2019, Sarıyer (Turkey), Funding Raised | App-based platform for invoice financing | - | 26/100 | |
9th | PSB Xchange Unfunded | Provider of digital infrastructure for supply chain finance transaction processing | - | - | 24/100 |
10th | Platform providing debt instruments for corporate, municipal, and project financing | - | - | 24/100 |
Looking for more details on Cleareye's competitors? Click here to see the top ones
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
Media has covered Cleareye for 1 event in last 1 year, It was about company updates.
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Lloyds Bank and Maersk Complete Digital Trade Transaction with Embedded Structured DataFStech•Jul 23, 2025•Lloyds Bank, Maersk, Enigio Time, Cleareye
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Surecomp partners Cleareye.ai on AI-powered trade finance automationFinextra•Apr 16, 2024•Surecomp, Cleareye
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Cleareye.ai and Surecomp partner to enhance AI powered trade finance automationctrmcenter.com•Apr 16, 2024•Cleareye, Surecomp
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Surecomp and Cleareye.ai Partner to Enhance AI Powered Trade Finance AutomationFintech Finance•Apr 16, 2024•Surecomp, Cleareye
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