Clari5 AML
5.4#19 in aml compliance softwareWebLinux
VisitClari5 AML vs Unit21
What both publish
| Fact | Clari5 AML | Unit21 |
|---|---|---|
| Case management | Its case management supports investigator routing, investigation workflows, case closure, and an evidence and audit trail. | Case management includes alert triage, evidence gathering, automated summaries, configurable workflows and complete audit logs. |
| Headquarters | Bengaluru, India | San Francisco, California, United States |
| Integrations | Clari5 says it can integrate with onboarding systems and external company-data providers such as D&B and Bureau van Dijk. | Listed integrations include Plaid, Salesforce, Snowflake, Databricks, BigQuery, Chainalysis, Elliptic, Persona, Fiserv and Jack Henry. |
| Purpose | Clari5 AML helps banks and financial institutions automate AML/CFT compliance and monitor suspicious activity in real time. | Unit21 describes its platform as AI risk infrastructure for fraud prevention and anti-money-laundering operations. |
Clari5 AML plans
- Clari5 AMLPriced on request
Unit21 plans
- Custom pricingPriced on request
Pick Clari5 AML if…
Clari5 AML is intended for banks and financial institutions managing AML/CFT compliance, transaction monitoring, customer due diligence, and investigations. Its reporting and case tools also suit teams handling regulatory filings and evidence trails.
Pick Unit21 if…
Unit21 is aimed at fintechs working in payments, lending, crypto, neobanking, BaaS or marketplaces. It may suit teams handling fraud monitoring, investigations, sanctions screening or regulatory filings.