Clarus

Clarus

Sold by : Clarus.IO

What is Clarus?

Clarus is a anti-money laundering solution designed to protect businesses from financial fraud. With advanced features like transaction monitoring and investigation management, Clarus helps enterprises prevent and detect suspicious financial activities. It also offers support for cryptocurrency exchange and e-Money institutions, ensuring comprehensive security against illegal financial transactions.

Clarus Pricing

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Company Details

Company Name : Clarus.IO
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Key Features of Clarus

  • Transaction Monitoring
  • Customer Due Diligence
  • Risk Assessment
  • Case Management
  • Regulatory Reporting
  • Watchlist Screening
  • Kyc (know Your Customer)
  • Aml Analytics
  • Data Integration
  • Workflow Automation
  • Alert Management
  • Compliance Dashboard
  • Audit Trail
  • Real Time Monitoring
  • Fraud Detection
  • Machine Learning Algorithms
  • Customizable Rules Engine
  • Document Management
  • User Access Control
  • Regulatory Updates
  • Show More

Specifications

Run On Mobile Browser : Yes
Available Support : Email,Phone
Languages Available : English
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Clarus FAQ's

The top 5 features of Clarus include:

  • Transaction Monitoring
  • Customer Due Diligence
  • Risk Assessment
  • Case Management
  • Regulatory Reporting

Clarus supports a variety of platforms including: Email, Phone.

Clarus serves a wide range of businesses including Freelancers, StartUps, SMBs.

The top three competitors of Clarus are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Clarus is available exclusively in English, providing a streamlined experience for English-speaking users.

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