About Clari AML
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Clari AML Details
Vendor
Clari5
Year Launched
2006
Location
India
Deployment
cloud
Training Options
demo
Countries Served
All countries.
Languages
English, Spanish, French, German, Italian, Portuguese
Users
All banks
Industries Served
Finance, Banking, Insurance.
Tags
AML, Compliance, Anti-money laundering, Risk management, Financial services, Regulatory compliance
Clari AML's In-App Market Place
Does Clari AML have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Free trial
Free version
Request a quote
Promo Offer
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), INR (₹), JPY (¥), CAD ($), AUD ($)
Pros & Cons
- Real-Time Monitoring: Provides immediate detection of suspicious activities.
- Advanced Analytics: Utilizes sophisticated techniques to identify potential money laundering.
- Automated Reporting: Simplifies compliance with regulatory requirements through automated reports.
- Risk Scoring: Helps prioritize investigations based on risk levels.
- Strong Integration.
- Specific pricing details are not always readily available.
- Initial configuration and customization may require significant effort.
- Requires a stable internet connection for cloud-based access.
- Users may need time to become familiar with advanced features.
- Cloud-based nature limits functionality without internet access.
Clari AML's Support Options
Email Address
info@clari5.com