Transaction Monitoring

Clarity fully audits transactions and helps to identify suspicious behaviour, delivering confidence to regulators and banks. Clarity’s interactive task management generates role specific alerts and tasks, the solution uses predictive client profiling to improve screening.

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Artificial Monitoring

Clarity’s interactive task management generates role specific alerts and tasks. The solution uses predictive client profiling to increase screening process control, helping to track and manage any alerted behaviour.

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Savings

Clarity increases transaction monitoring automation through rules-based banking reconciliation. Clarity’s rules-based scenarios are controlled by business functions, not IT, reducing the reliance on support services.

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Transparency

Clarity fully audits transactions and helps to identify suspicious behaviour, delivering confidence to regulators and banks. Through clarity, users have the ability to monitor transactions on a daily basis and payments in real time.

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Contacts

Jersey

+44 (0) 1534 850410

1st Floor, 5 Britannia Place
St Helier, Jersey, JE2 3NP

Swansea

+44 (0) 1792 465270

2nd Floor, 10-11 Caer Street
Swansea, SA1 3PP

Sales

+44 (0) 1534 850412

Support

+44 (0) 1534 850411