AML360 Dashboard vs Clarus

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

Rating


4 / 5
(1)

(0)

Ideal number of Users

Not provided by vendor

1 - 49

Ease of Use


4 / 5

Customer Support


3 / 5

Features & Functionality


4 / 5

Value for Money


4 / 5

Product Features

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

View 5 screenshots 94197 thumb
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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • close In Person
  • check Live Online
  • check Webinars
  • check Documentation
  • close In Person
  • check Live Online
  • close Webinars
  • check Documentation

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AML360 Dashboard vs Clarus

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