Clari5

Clari5 Regulatory Reporting Application

Simplify your FIU-IND FINnet 2.0 Compliance Reporting

Clari5 Regulatory Reporting Application

Clari5 Regulatory Reporting Application (CRRA) assists Reporting Entities (REs) in complying with the newly introduced regulatory reporting standards of national importance. CRRA helps reduce the burden on REs by migrating to FINnet 2.0 reporting standards and redefines the process of collecting, validating and processing the data to gather more intelligence by detecting patterns related to money laundering and illicit fund flows.

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How can Clari5 help my bank?