is a Transaction Monitoring platform that makes it easy to comply with the strictest
Anti Money Laundering Regulations
See how Clarus visualizes, simplifies and automates your compliance processes with our online demo
Clarus makes it easy to identify, investigate and report suspicious activity
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
A high quality AML Compliance solution doesn't just reduce the risk of fines, it serves as a business enabler that opens you up to new markets and partnerships
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
Flexible Pricing
With:
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no licensing fee
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no setup costs
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no long term commitment
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Pay per transaction
The only risk is the one your avoiding
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
