- Home
- AML Compliance Software
- Clari5 AML
On the recordRead 7 Oct 202615 facts
Clari5 AML
Bengaluru, India
Plans and prices
Clari5 AML
Priced on request
Pricing based on transaction volumes, modules deployed, and deployment architecture; per-transaction, per-user, and enterprise licensing offered
Read 7 Oct 2026 · stage.clari5.com
On the record
- Case management
- Its case management supports investigator routing, investigation workflows, case closure, and an evidence and audit trail.clari5.com · read 7 Oct 2026
- Company history
- Clari5’s about page identifies Rivi Varghese as Founder and CEO and says he co-founded the company; it does not state a founding year or headquarters.clari5.com · read 7 Oct 2026
- Customer due diligence
- The solution supports customer risk assessment during onboarding and ongoing CDD, including enhanced due diligence for higher-risk customers.clari5.com · read 7 Oct 2026
- Deployment and security
- A Clari5 page describes AML deployment on IBM LinuxONE and Linux on zSystems, highlighting security and resilience.clari5.com · read 7 Oct 2026
- False positives
- The AML page says the solution has proven low false-positive rates and can reduce operational investigation costs.clari5.com · read 7 Oct 2026
- Implementation
- The AML page attributes quicker implementation to pre-packaged scenarios and built-in interfaces for integration.clari5.com · read 7 Oct 2026
- Integrations
- Clari5 says it can integrate with onboarding systems and external company-data providers such as D&B and Bureau van Dijk.clari5.com · read 7 Oct 2026
- Intended users
- Clari5 describes its AML solution as serving banks and financial institutions.clari5.com · read 7 Oct 2026
- Modules
- Its AML suite includes suspicious activity monitoring, customer risk categorization, entity identity resolution and watch-list filtering, regulatory reporting, case management, and entity link analysis.clari5.com · read 7 Oct 2026
- Purpose
- Clari5 AML helps banks and financial institutions automate AML/CFT compliance and monitor suspicious activity in real time.clari5.com · read 7 Oct 2026
- Regulatory reporting
- The solution supports regulatory reports including CTR and STR/SAR, and its goAML reporting supports web-based PO/MLRO filing workbenches.clari5.com · read 7 Oct 2026
- Screening
- It supports sanctions and watch-list screening, fuzzy and exact identity matching, and lists from providers including Accuity, Dow Jones, and World-Check, as well as custom internal lists.clari5.com · read 7 Oct 2026
- Support
- Clari5 states that it offers 24/7 global support, dedicated customer success managers for enterprise deployments, and training programs for compliance teams.stage.clari5.com · read 7 Oct 2026
- Transaction monitoring
- The product page describes real-time monitoring and detection of suspicious money-laundering transactions, with pre-packaged AML scenarios.clari5.com · read 7 Oct 2026
