About
Transaction-monitoring Solution for Financial Institutions
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.
Identity
| Name | Clarus.io |
|---|---|
| Slug | clarus-io |
| Type / kind | startup |
| Crunchbase ID | clarus-io |
| Source _id | agxzfmlsbGlzdHNpdGVyGAsSC05ld19Db21wYW55GICAoPq5vo4KDA |
Status
| Status | inactive |
|---|---|
| Status reason | Non Active, Jun 2019 ceased to operate |
| Last update | 2026-05-17 |
Location
| HQ country code | IL |
|---|---|
| HQ region/district | Center District |
| HQ city | Herzliya |
| HQ address | Herzliya Pitu'akh, Herzliya, Israel |
Web & social
| Website | http://// |
|---|---|
| https://www.linkedin.com/company/17907402 |
Classifications
Primary sector Fintech & Insurtech
Sub-sectors
Fintech & InsurtechMoney Transfer & Management
Technologies
Platforms & InterfacesWeb
Target customers
Enterprise & Professional ServicesSMBs & SMEsFinancial ServicesFinancial InstitutionsBanks
Business models
B2B
Tags
safetyanti-money-launderingregtechtransactionscompliancecloud-basedfinancial-institutionskycmonitoringdetectionbankssmbfintech
Funding
| Total raised | — |
|---|---|
| Current stage | Mature |
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