Clari5 Real-time 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 major 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.
- Fully automated AML compliance program starting from customer on-boarding to ongoing relationship monitoring
- Monitors suspicious money laundering activities in real-time and takes the right decision at the right time as opposed to end of day reporting and analysis
- Compliance with regulators by timely filing of various regulatory reports including CTR, STR/SAR reports
- Integrated reports and dashboards providing insights on the efficiency and effectiveness of the AML System