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SPECIFICTION
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Clari5 AML

clari5.com

WebLinux
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Spec score 7.5 #10 of 26 in AML Compliance Software

What it is

Clari5 AML helps banks and financial institutions automate anti-money-laundering and counter-terrorist-financing compliance while monitoring suspicious activity in real time. Its suite covers customer risk categorization, onboarding and ongoing due diligence, enhanced checks for higher-risk customers, and transaction monitoring with pre-packaged AML scenarios. Screening supports sanctions and watch lists, fuzzy and exact identity matching, and provider or internal lists. Other modules include entity identity resolution and link analysis, regulatory reporting, and case management. Reports include CTR and STR/SAR; goAML provides web-based filing workbenches for PO/MLRO teams. Investigators can be routed through workflows, close cases, and retain an evidence and audit trail. Clari5 says the system integrates with onboarding platforms and company-data providers such as D&B and Bureau van Dijk. Deployment options include IBM LinuxONE and Linux on zSystems, and the listed platforms are Linux and web. Pricing is on request and may vary with transaction volumes, modules, and deployment architecture.

Spec sheet

Purpose
Clari5 AML helps banks and financial institutions automate AML/CFT compliance and monitor suspicious activity in real time.Read 7 Oct 2026 · clari5.com
Intended users
Clari5 describes its AML solution as serving banks and financial institutions.Read 7 Oct 2026 · clari5.com
Integrations
Clari5 says it can integrate with onboarding systems and external company-data providers such as D&B and Bureau van Dijk.Read 7 Oct 2026 · clari5.com
Support
Clari5 states that it offers 24/7 global support, dedicated customer success managers for enterprise deployments, and training programs for compliance teams.Read 7 Oct 2026 · stage.clari5.com
Headquarters
Bengaluru, IndiaRead 28 Sep 2026 · clari5.com
Case management
Its case management supports investigator routing, investigation workflows, case closure, and an evidence and audit trail.Read 7 Oct 2026 · clari5.com
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.Read 7 Oct 2026 · clari5.com
Customer due diligence
The solution supports customer risk assessment during onboarding and ongoing CDD, including enhanced due diligence for higher-risk customers.Read 7 Oct 2026 · clari5.com
Deployment and security
A Clari5 page describes AML deployment on IBM LinuxONE and Linux on zSystems, highlighting security and resilience.Read 7 Oct 2026 · clari5.com
False positives
The AML page says the solution has proven low false-positive rates and can reduce operational investigation costs.Read 7 Oct 2026 · clari5.com
Implementation
The AML page attributes quicker implementation to pre-packaged scenarios and built-in interfaces for integration.Read 7 Oct 2026 · clari5.com
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.Read 7 Oct 2026 · clari5.com
Regulatory reporting
The solution supports regulatory reports including CTR and STR/SAR, and its goAML reporting supports web-based PO/MLRO filing workbenches.Read 7 Oct 2026 · clari5.com
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.Read 7 Oct 2026 · clari5.com
Transaction monitoring
The product page describes real-time monitoring and detection of suspicious money-laundering transactions, with pre-packaged AML scenarios.Read 7 Oct 2026 · clari5.com

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

Every Clari5 AML plan and price →

Strong points and limits

Strong points

  • Real-time monitoring with pre-packaged AML scenarios
  • Supports CTR, STR/SAR, and goAML reporting
  • Case workflows retain evidence and audit trails
  • Integrates with onboarding and company-data providers

Limits

  • Pricing is available only on request
  • Listed platforms are Linux and web

Who it suits

It suits banks and financial institutions that need AML/CFT monitoring, customer due diligence, screening, reporting, and case workflows. Compliance teams can also use the stated training and support services.

Verdict

Clari5 AML brings transaction monitoring, screening, reporting, and investigations into one suite for financial institutions. Buyers should request pricing and confirm which modules and deployment architecture fit their requirements.

Where Specifiction places it

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