Total raised
—
Stage
Mature
Founded
2016
Headcount
1-10
HQ
Herzliya
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.
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