This page's audience real numbers from our own analytics — open to see them

Period

–Visitors

–Page views

–Clicks to vendors

–Time on page

–Reading now

Clicks to vendors, by tool

Top countries

Devices

– · counted by iTechGuides's own first-party analytics, bots removed, every figure rounded down · how we count

Clari5 AML

Paid#18 of 26 in AML Compliance Software

Clari5 AML: A broad AML platform for banks that need monitoring, investigations, reporting, and deployment flexibility. Ranked #18 of 26 in AML Compliance Software by our editors (7.6/10); pricing: Pricing on request; best for banks needing self-hosted or cloud AML.

7.6/10Editor score

Visit Clari5

Clari5 AML7.6 Visit Clari5

At a glance

Editor score
7.6 / 10
Pricing
Pricing on request
Best for
Banks needing self-hosted or cloud AML
Customer risk assessment
Yes
Facts checked
20 Sep 2026

Where it wins
- Combines monitoring, risk reassessment, screening, and identity resolution
- Supports CTR, STR/SAR, FATCA, and goAML reporting
- Offers web and self-hosted deployment with multiple integrations
Where it doesn't
- Buying starts with a sales conversation rather than a listed plan
- Its broad compliance scope may exceed focused screening needs
- Designed for banks and financial institutions rather than general business use

Our verdict on Clari5 AML

Clari5 AML is a real-time anti-money-laundering platform for banks and financial institutions. It brings suspicious-activity and transaction monitoring together with customer risk categorization, ongoing risk reassessment, beneficial-owner identity resolution, and sanctions, PEP, and watchlist filtering. The platform covers workflows from customer onboarding through ongoing relationship monitoring, with integrated case creation, investigation management, and regulatory reporting. Banks can deploy it through the web or in a self-hosted environment.

Pricing follows a contact-sales model, and prospective buyers are directed to schedule a demo. That approach fits organizations evaluating a broad AML program rather than selecting a lightweight tool from fixed tiers. The product’s scope spans customer risk assessment, transaction monitoring, case management, regulatory reporting, audit trails, and entity link analysis. This makes it a strong match for banks that want connected compliance operations across customer and transaction data. Teams seeking only basic watchlist filtering or a narrowly focused monitoring utility may find the broader scope unnecessary.

Integration coverage supports core banking systems, onboarding systems, external company-data providers, sanctions and watchlist providers, and case and alert-management systems. Investigators can use entity link analysis to examine relationships, while audit trails preserve investigation evidence and closure history. The reporting layer includes CTR, STR/SAR, FATCA, and goAML requirements, giving the platform a wide regulatory workflow footprint. Choose Clari5 AML when deployment flexibility, connected investigations, and comprehensive monitoring matter; choose an alternative when you need a simple, narrowly scoped product with straightforward plan selection.

Clari5 AML pricing

Plans Pricing on requestPaid No free plan — trial or paid only. Prices checked 20 Sep 2026.

See plans on clari5.com

Clari5 AML fact sheet

Free plan	Not verified
Paid from	Not verified
Customer risk assessment	Yes
Transaction monitoring	Yes
Case management	Yes
Regulatory reporting	Yes
Deployment	Both
Audit trail	Yes
Deployment	Cloud, Self-hosted
Platforms	Web
Support	Email · 24/7
Built for	Mid-market, Enterprise (editorial estimate)
Integrations	5 integrations: Core banking systems, Onboarding systems, External company-data providers, Sanctions and watchlist providers, Case and alert-management systems
Pricing	Pricing on request
Website	clari5.com
Facts checked	20 Sep 2026

Clari5 AML integrations

Clari5 AML lists 5 integrations on its own site.

Core banking systems
Onboarding systems
External company-data providers
Sanctions and watchlist providers
Case and alert-management systems

Alternatives to Clari5 AML

See all Clari5 AML alternatives →

Used Clari5 AML? Be the first to review it

The editor score above is our own research. What this page doesn't have yet is a reader's view — what you used Clari5 AML for, what worked and what didn't. No stars are seeded and no review is paid for; an editor reads every one before it appears.

Write a reviewTwo minutes · verified accounts only · read by an editor before it appears

Reviews come only from verified accounts. Sign in or create an account first — your e-mail is never shown.

Title

Your review

0 characters · at least 80, up to 3,000

Pros (optional · one per line)

Cons (optional · one per line)

Your name (shown with your review)

Role (optional)

Company (optional)

How long have you used it?

I've used Clari5 AML myself and this is my honest opinion — nobody paid or asked me to write it.

Posted from your verified account. Reviews appear after an editor reads them, usually within two working days.

Featured on iTechGuides

Clari5 AML is listed in our AML Compliance Software directory. Add the badge to your site — it links back to this page.

<a href="https://www.itechguides.com/products/clari5-aml/"><img src="https://www.itechguides.com/best/badge/clari5-aml.svg" alt="Featured on iTechGuides" width="230" height="46"></a>

Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026

Advertiser disclosure: iTechGuides is reader-supported. We may earn a commission when you click some links. How we rank.

Last updated 7 Oct 2026 · How we research and update