Last updated 2026-06-18
Total raised
—
Stage
Mature
Founded
2016
Headcount
1-10
HQ
Herzliya, Israel
Sector
Fintech & Insurtech
About
Clarus.io is a standalone, cloud-based transaction-monitoring platform that uses transactional and behavioral data to detect and manage money-laundering and terrorist-financing activities. The company's solution is designed to help small to midsize financial institutions meet the strictest anti-money-laundering regulations while also providing tools for effective investigations.
Q&A
- What is Clarus.io's primary business?
- Clarus.io provides a standalone, cloud-based transaction-monitoring platform designed to detect and manage money-laundering and terrorist-financing activities for financial institutions.
- When was Clarus.io founded?
- Clarus.io was founded in January 2016.
- What is the current status of Clarus.io?
- Clarus.io is currently inactive, having ceased operations in June 2019.
- Where is Clarus.io headquartered?
- Clarus.io is headquartered in Herzliya Pitu'akh, Herzliya, Israel.
- What is Clarus.io's employee count?
- Clarus.io has an employee bucket range of 1-10 employees.
- Who are the co-founders of Clarus.io?
- The co-founders of Clarus.io are Nir Mandel and Jonathan Bartov.
- What types of customers does Clarus.io target?
- Clarus.io targets enterprise and professional services, SMBs and SMEs, financial services, financial institutions, and banks.
- What is Clarus.io's primary sector classification?
- Clarus.io's primary sector classification is Fintech & Insurtech.
Team · 2
Sectors & technology
Primary sector
Fintech & Insurtech
Sub-sectors
Fintech & InsurtechMoney Transfer & Management
Technologies
Platforms & InterfacesWeb
Target customers
Enterprise & Professional ServicesSMBs & SMEsFinancial ServicesFinancial InstitutionsBanks
Business model
B2B
Tags
safetyanti-money-launderingregtechtransactionscompliancecloud-basedfinancial-institutionskycmonitoringdetectionbankssmbfintech
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | // |
|---|---|
| linkedin.com/company/17907402 |
Identifiers & details
| Founded | 2016-1 |
|---|---|
| Status reason | Non Active, Jun 2019 ceased to operate |