What is Clarus?

Clarus, an anti-money laundering software, provides enterprises with advanced features such as transaction monitoring and investigation management to avoid financial fraud. Clarus also supports cryptocurrency exchanges and e-Money institutes.

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Key Features of Clarus

Here are the powerful features that make Clarus stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.

  • 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
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Clarus Specifications

Get a closer look at the technical specifications and system requirements for Clarus. Find out if it's compatible with your operating system and other software.

Company Details :
Company Name : Clarus.IO
Full Address : Clarus R+D 1233 Dublin Rd. Columbus, OH 43215 USA
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Language Support :
English
Business :
Freelancers
StartUps
SMBs
Available Support :
Email
Phone

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Alternatives of Clarus

Explore alternative software options that can fulfill similar requirements as Clarus. Evaluate their features, pricing, and user feedback to find the perfect fit for your needs.

Clarus FAQs

What are the top 5 features for Clarus?

The top 5 features for Clarus are:

  • Case Management
  • Transaction Monitoring
  • Compliance Reporting
  • Investigation Management
  • SARs

What type of customer support is available from Clarus?

The available support which Clarus provides is:

  • Email
  • Phone

What platforms does Clarus support?

Clarus supports a variety of platforms including Android and IOS.

What types of businesses does Clarus serve?

Clarus serves a wide range of businesses, including but not limited to Startups, SMBs & Freelancer.

Who are the primary competitors of Clarus?

The three major competitors of Clarus are AML Manager, AMLcheck and Refinitiv World-Check Risk Intelligence. Compare and evaluate their features, advantages, disadvantages, and other aspects to find the best option for your business.

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