CryptoCurrency exchanges face increased regulatory scrutiny and negative public perception that can hinder their ability to grow. Clarus doesn't just meet regulatory requirements, it enables you to scale and adapt your processes, keeping you ahead of the curve and turning AML Compliance from a business inhibitor to an enabler.
Rules and thresholds per customer segment
inconsistent with customer profile
detection and approval
Industry specific features include:
Rules for detecting misuse
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.