Helping you stay ahead of the curve

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

Identify activity

 inconsistent with customer profile

Real time 

detection and approval

Industry specific features include:

Rules for detecting misuse 

Clarus can help you meet the highest regulatory requirements, while saving you time and money on compliance proccesses

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.  

Detection

Engine

Alert

Created

Investigation

Platform

Clarus

Transaction 

Data

Financial

Institution

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