Clarus is a Transaction Monitoring solution that helps detect, investigate and report suspicious activity.
Making it easier to comply with the strictest Anti Money Laundering and Terrorist Financing regulations
Easily manage your pipeline
Our intuitive interface allows you to instantly know and update the status of every alert
Schedule and document everything
Use our task scheduler and automatic documentation to keep track of everything you have and plan to do
Get better insights
Suspicious activity is visualized and detailed, helping you see the full picture
By utilizing a variety of industry specific rules and detection strategies you ensure that no violation goes unnoticed
Maximize your coverage
These features enable Clarus to improve your level of detection and streamline your entire compliance process
No matter the industry we've got you covered
Banking & Lending Services
Online Gaming
Cryptocurrency Exchanges
Money Transfer Services
eMoney Instituions
Trading Platforms
What sets us apart?
Compliance Knowledge
With industry specific rules, industry accepted procedures and alert level tips and insights, Clarus has over 30 years of compliance experience built into the platform
Ease of use
Our user friendly interface, quick and painless on-boarding and the dedicated account management, make managing your compliance much more manageable
With:
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no licensing fee
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no setup costs
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no long term commitment
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Pay per transaction
The only risk is the one your avoiding
Flexible Pricing
Transaction Monitoring is the most labor intensive element of AML Compliance.
With Clarus it doesn't have to be, thanks to:
API Connectivity
Automatic Report Generator
Trend detection
Real time rule creation
But don't take our word for it, see for yourself