Álvaro Tejada Plana

Álvaro Tejada Plana

Senior Corporate Compliance Consultant

If you can imagine it, you can build it!

Chicago, U.S.
LQ002 Hackathon

About

Corporate compliance consultant specializing in criminal liability prevention, anti-corruption, and investigations. He has spent 8+ years designing compliance programs across multiple organizations in different sectors. Got into vibe coding about a year ago because compliance workflows were begging to be automated. That led to building ClearTrace, a compliance intelligence platform that pulls together real-time sanctions screening (OFAC, EU, UN), cybersecurity analysis, AI-driven deep research, and interactive investigation graphs into one place. Turns out, when you understand the pain firsthand, you build better tools to fix it. More projects are on the way!

1 Project

ClearTrace

Web AppOpen Access

ClearTrace is a compliance intelligence platform that lets analysts investigate any company in seconds. It runs automated checks against global sanctions and watchlist databases (OFAC, EU, UN, World Bank), evaluates the target's cybersecurity posture through SSL, DNS, and breach analysis, and uses AI to generate executive risk summaries and deep research reports. Analysts can build multi-entity investigation graphs (linking companies, individuals, domains, and datasets) to visualize hidden connections and trace risk across corporate structures. Every finding is scored, sourced, and auditable.