Clari AML is a specialized anti-money laundering (AML) software designed to help organizations comply with regulatory requirements and mitigate risks associated with financial crime. The platform provides tools for customer due diligence, transaction monitoring, and risk assessment, enabling businesses to identify and report suspicious activities effectively. Clari AML allows users to automate compliance processes, reducing manual workloads and ensuring accuracy in reporting. The software supports integration with various data sources, including watchlists and public records, enhancing the accuracy of risk assessments. With detailed reporting and analytics capabilities, Clari AML provides insights into transaction patterns, helping organizations detect anomalies and strengthen their AML strategies. Ideal for financial institutions, fintech companies, and businesses in regulated industries, Clari AML delivers a comprehensive solution that enhances compliance efforts and promotes a culture of integrity within organizations.
Clari5 (CustomerXPs)
2006
India
Proprietary
Compliance Tracking
