Clarus
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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.
Clarus Starting Price
Our Awards and Recognition
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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
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.
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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:
- 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.