Clari5 Real-time Anti-Money Laundering SolutionAutomate, streamline and comply with national and global compliance programs quickly.
Clari5 Real-time Anti-Money Laundering Solution
Clari5 Real-time AML solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs. The solution suite comprises of 6 key modules viz. Suspicious Activity Monitoring, Customer Risk Categorization, Entity Identity Resolution/Watch List Filtering, Regulatory Reporting (CTR/STR/SAR/FATCA), Case Management and Entity Link Analysis.