Product Profile

Clareti Transaction Control

First Release Date:
Language Support:
United Kingdom


Product/Service Description

Clareti Transaction Control (CTC) has been designed to provide financial institutions with complete certainty in their reconciliation processing. CTC combines best-in-class performance with future-proofed technology, providing real-time reconciliation and matching based on business-driven controls. In short, CTC provides financial institutions with a robust, comprehensive and cost effective solution to meet the increased focus on real-time financial certainty.

Customer Overview

Total Number of customers undisclosed
Customer Size Large Enterprise , Medium , SMB
Customer Type Central Banks , Commercial Banks , Corporates , Financial Consultants and Auditors , Institutional Investors , Investment Banks , Investment Consultants/Independent Investors , Securities Lending & Financing Organizations
Target Market Africa , Asia , Australia/New Zealand , Europe , Global , North America , South America
Specific georgaphical coverage United Kingdom of Great Britain and Northern Ireland


  • Very rapid reconciliation, verification and validation of transactions in real time
  • The optimisation of business performance
  • Quick and accurate identification of operational risks
  • Prevention of data errors


  • Reduction of financial transaction loss events
  • Reduced risk
  • Quick launch of new financial products
  • Reduction in deployment, hardware and operational costs
  • Spreadsheet replacement

Platform & Workflow

Server OS Windows Server
Workstation OS Windows
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities CTC Onboarding Accelerator that provides rapid deployment of new controls & automated documentation.
Security Options Advanced
The product/service compliant with the following regulatory standards PCI DSS

Connectivity, Hosting and Intergration

Hosting Option Inhouse , Hosted by provider
Hosting provider undisclosed
Devices Supported Windows
Compatibility with Database Management System (DBMS) Yes
Third party integration undisclosed

Support Services

Support Option Online Support , Phone Support , Video Tutorials , Knowledge Base


Support Location 1
Country United Kingdom
Address Aldermary House 10-15 Queen Street London EC4N 1TX
Phone +44 (0)20 7653 0200
Email undisclosed
Support Location 2
Country United States
Address 40 Wall Street, 28th Floor New York NY 10005
Phone +1 646 943 5955
Email undisclosed


Media Coverage (Quick Links)

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