BSA & AML vs Clarus

Rating

(0)

(0)

Starting Price

Not provided by vendor

$2,000.00/month

Best For

Not provided by vendor

Small to medium sized financial institutions, including, Fintech Startups, Payment platforms, eMoney Institutions, Trading platforms, Crypto Currency Exchanges,Online gaming

Ideal number of Users

Not provided by vendor

1 - 49

Ease of Use

Customer Support

Features & Functionality

Value for Money

Product Features

  • close Behavioral Analytics
  • check Case Management
  • check Compliance Reporting
  • close Identity Verification
  • close Investigation Management
  • close PEP Screening
  • close Risk Assessment
  • check SARs
  • close Transaction Monitoring
  • close Watch List
  • close Behavioral Analytics
  • check Case Management
  • check Compliance Reporting
  • close Identity Verification
  • check Investigation Management
  • close PEP Screening
  • close Risk Assessment
  • check SARs
  • check Transaction Monitoring
  • close Watch List

Screenshots

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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

Not provided by vendor
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

Not provided by vendor
  • close In Person
  • check Live Online
  • close Webinars
  • check Documentation

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BSA & AML vs Clarus

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