Clarus.io Regtech

Expert Compliance Made Easy

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Clarus is a Transaction Monitoring solution that serves 2 main purposes: 1.Automatically detects suspicious activity in relation to Money Laundering and Terrorist Financing 2.Provides a platform for efficiently managing all compliance investigations Allowing our customers to both improve the level of AML Compliance, while actually saving time and money on compliance processes.

Business
Financial Institutions
Government
regtech platform fraud detection April 10, 2018, 7:27 a.m. Jonathan Bartov
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