IndicatorLab
ClearEye provides real-time risk detection APIs for stablecoin payment providers. Their solution offers transaction alerts and root cause analysis in just 500 milliseconds, integrating historical transaction data with off-chain personal identity information. Utilizing AI-powered insights with graph active learning and few-shot learning algorithms, ClearEye minimizes the data sample size needed for accurate model training. Their customizable dashboards dynamically balance false and true positive rates, differentiating them from rule-based systems. ClearEye also offers predictive analytics for payment fraud detection and Pump.fun rug pull risk detection. The company was founded by experts in AI, payment risk detection, and crypto finance with experience from VISA, venture capital, and successful startups.
IndicatorLab
ClearEye provides real-time risk detection APIs for stablecoin payment providers. Their solution offers transaction alerts and root cause analysis in just 500 milliseconds, integrating historical transaction data with off-chain personal identity information. Utilizing AI-powered insights with graph active learning and few-shot learning algorithms, ClearEye minimizes the data sample size needed for accurate model training. Their customizable dashboards dynamically balance false and true positive rates, differentiating them from rule-based systems. ClearEye also offers predictive analytics for payment fraud detection and Pump.fun rug pull risk detection. The company was founded by experts in AI, payment risk detection, and crypto finance with experience from VISA, venture capital, and successful startups.
TL;DR
Headquarters: Santa Clara, California, United States
Founded: February 2023
Founder & CEO: Rein Wu
Sector: FinTech / Generative AI
Early investors: Lair East Labs, Sunstone Management
Company Overview
Problem Domain
Investment signal generation and risk analysis for retail and smaller institutional investors.
Founded
2023
Industry
FinTech
Funding Track Record
Round lists Sunstone Management among investors; company noted as a Lair East Labs graduate.
Investor Signal
“Received early-stage investment and accelerator support from Lair East Labs; additional investor reported: Sunstone Management”