Significantly managing risk.
Systematically removing barriers.
The Klearium SaaS platform provides top-tier management systems, processes and tools to enhance banking compliance and promote transparency in the global payments economy — strengthened by modern analytical technology that supports faster, clearer decision-making.
Our Platform as a Service (PaaS) uses of a series of systems, processes, and our expert compliance team to ingest and analyse every detail pertaining to a transaction.
We help the global economy combat the vetting and compliance issues facing the cross-border payments industry, serving as a critical enabler of commerce through clearer processes and modern, data-driven support.
With Klearium, your correspondent bank gets the confidence to do business with you and process complex transactions that wouldn’t otherwise fit their risk appetite.
Applied human intuition.
Our team of compliance officers review and investigate every case using decades of experience — supported by tools that help present the right information at the right time.
One dossier, every detail vetted.
We analyse every detail of a transaction, connecting the dots to surface the information that matters, with technology assisting in consolidating data into a clear, auditable view.
Complete transaction assurance.
By navigating multiple data feeds, sources and our extensive global network, we ensure each transaction is reviewed across 160 unique checks, with systems that continually adapt to evolving regulatory and market signals.
Our multidimensional extreme vetting process is the key to unlocking transaction assurance.
We build and manage the Klearium Cube - software compliance platform that supports our team with 160 unique checks and validations on each cross-border payment.
