Clari5 Anti-Money Laundering

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.

And Clari5's Trade-Based AML technology helps the financial institutions identify the misrepresentations or falsified information about the imports and exports screening across sanctions for vessels, individuals, payments and goods involved in the transaction. Clari5 also prevents any potential money laundering trade finance transactions through it’s industry’s best Clari5 Studio. It also helps financial institutions in complying with national and global compliance requirements.