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Clari5 Real-time Anti-Money Laundering Solution

Automate, streamline and comply with national and global compliance programs quickly.

Anti-Money Laundering Solution

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.

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