Every feature added to Clarus was done so with our main mission in mind, to make high level AML compliance easy. Each feature either saves you time, makes it easier to make decisions or improves your ability to detect, analyze and document suspicious activity.
Clarus has 2 main components:
Detection Engine Features
Investigation Platform Features
HOW IT WORKS
That information is then transferred to our Investigation Platform which provides numerous tools for analyzing, automating and documenting the process of investigating the suspcious activity
After our clients send us all relevant transaction data via API, we run it through our Detection Engine, which analyzes all customer and Transactional information and flags suspicious activity in relation to Money Laundering and Terrorist Financing.