Who Uses This Software?

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

Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
  • Pricing Details
    Pricing based on number of transactions scanned.
  • Deployment
    Cloud, SaaS, Web
  • Training
    Live Online
  • Support
    Business Hours

Vendor Details

  • Clarus.IO
  • Founded 2016
  • Israel

About Clarus

Transaction monitoring solution that provides AML compliance to financial institutions of all sizes.

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Clarus Features

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

Clarus Reviews

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