AML Compliance

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

helps you:

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 and Lending
Banking & Lending Services
online gaming
Online Gaming
Cryptocurrency Exchanges
money transfer
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


  • no licensing fee

  • no setup costs

  • no long term commitment 

  • 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

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