Sophisticated doesn't have to be complicated
WHAT IS CLARUS?
Developed for small to medium sized financial institutions, Clarus is a transaction monitoring solution that utilizes transactional and behavioral data to detect potential Money Laundering and Terrorist Financing while providing tools for effective investigations.
Founded by veterans of the compliance industry with over 50 years of combined experience, Clarus is the realization of our vision to make high quality financial compliance accessible to companies of all sizes. In doing so we hope to facilitate our clients growth while minimizing financial crime.
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.
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
Prevents regulatory fines, Free on-boarding, Pay as you go payment model
Streamlines compliance processes through automation and investigation tools
Provides a high level of compliance making it easier to pass potential partner's due diligence processes
Protects your Brand
Detect high risk customers, illegal actions and other harmful activities
And we aren't the only ones.
Any company looking to partner with banks or other large financial institutions, avoid regulatory fines and obstacles and keep their image "squeaky clean" needs to make compliance an integral part of every facet of their business.
Nearly every major marketing requires that regulated institutions implement Transaction Monitoring.