Clari5 Anti-Money Laundering Solution
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Clari5 is a next gen enterprise platform for real-time intelligence using the best of technology for cost effective real-time intelligent solutions for financial institutions in the financial crime risk management domain. Clari5 real-time intelligence solutions are deployed enterprise wide using commodity hardware in some of the biggest global banks.
Clari5 Anti-Money Laundering (AML) solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs. Clari5 AML suite consists of following solutions, available individually or as an integrated whole namely: Suspicious Activity Monitoring, Customer Risk Categorization, Entity Identity Resolution/Watch List Filtering, Regulatory Reporting (CTR/STR/SAR and any other reports to be submitted to central bank), Scenario Authoring Tool for creating new scenarios, Integrated Case Management, Investigation Tools, Entity Link Analysis and Comprehensive Management Reporting.
- Automation of entire AML compliance program, from customer on-boarding to steady relationship monitoring
- Comply to risk-based AML approach with on-going customer risk rating and risk-based Transaction Monitoring
- Comprehensive investigation capability based on the risk level of the suspicious transactions through integrated case management with the power of Investigation Tools
- Entity Link Analysis with graphical analysis to discover money laundering rings and funds structuring
- Automated STR/SAR/CTR generation as part of the regulatory reporting
- Real-time approach to monitor and detect suspicious money laundering transactions
- Improved regulatory compliance and customer confidence
- Quicker implementation because of pre-packaged AML scenarios and built-in interfaces for integration
- Low cost commodity hardware infrastructure leading to reduced TCO