TopSoftwareAdvisor Loader Icon

Clarus

Sold by : Clarus.IO

What is Clarus?

Clarus is anti-money laundering software that safeguards businesses from financial fraud. Equipped with cutting-edge technology such as transaction monitoring and investigation management, Clarus enables enterprises to proactively identify and prevent suspicious financial activities. It also extends support for cryptocurrency exchange and e-Money institutions, providing comprehensive protection against illicit financial transactions.

Clarus Pricing

To receive a personalized quote

Key Features of Clarus

  • 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
  • Show More

Specifications

Clarus FAQ's

The top 5 features of Clarus include:

  • Transaction Monitoring
  • Customer Due Diligence
  • Risk Assessment
  • Case Management
  • Regulatory Reporting

Clarus supports a variety of platforms including: Email, Phone.

Clarus serves a wide range of businesses including Freelancers, StartUps, SMBs.

The top three competitors of Clarus are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Clarus is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of Clarus

QuickBooks Online
QuickFile
Feedzai DS
KYC Hub
LexisNexis InterAction
Finacus
Sumsub
Ondato
Subscribe our newsletter

Subscribe our newsletter

New Things Will Always Update Regularl