Clarus.io
Transaction-monitoring Solution for Financial Institutions
Fintech & Insurtech
Non Active, Jun 2019 ceased to operate
Company Overview
Snapshot
Founded in January 2016 by Nir Mandel and Jonathan Bartov, Clarus.io operated with 1–10 employees. The company ceased operations in June 2019.
Business overview
Clarus.io developed a standalone, cloud-based transaction-monitoring platform designed to detect and manage money-laundering and terrorist-financing activities. The company's solution utilized transactional and behavioral data to help small to midsize financial institutions meet anti-money-laundering regulations and provide tools for effective investigations. Clarus.io operated within the Fintech & Insurtech sector, specifically focusing on Money Transfer & Management, and served financial institutions, including banks and SMBs.
Log in to access full profile ›Company Intelligence Q&A
- What is Clarus.io's primary business?
- Clarus.io provides a cloud-based transaction-monitoring platform that uses transactional and behavioral data to detect and manage money-laundering and terrorist-financing activities for financial institutions.
- When was Clarus.io founded?
- Clarus.io was founded in January 2016.
- Who are the founders of Clarus.io?
- Clarus.io was co-founded by Nir Mandel and Jonathan Bartov.
- What is the operational status of Clarus.io?
- Clarus.io ceased to operate in June 2019.
- Which industries does Clarus.io serve?
- Clarus.io serves financial institutions, including small to midsize banks, to help them comply with anti-money-laundering regulations.