Clari5 Anti-Money Laundering by CustomerXPs is a real-time solution designed to help banks and financial institutions automate and comply with regulatory AML/CFT compliance programs. It includes six key modules: Suspicious Activity Monitoring, Customer Risk Categorization, Entity Identity Resolution/Watch List Filtering, Regulatory Reporting, Case Management, and Entity Link Analysis. Clari5 Anti-Money Laundering provides a fully automated AML compliance program from customer onboarding to ongoing relationship monitoring. It monitors suspicious money laundering activities in real-time, enabling timely decisions and ensuring compliance with regulators through timely filing of regulatory reports. Clari5 Anti-Money Laundering integrates reports and dashboards to provide insights on the efficiency and effectiveness of the AML system.
