We’re reintegrating the global financial system.
Our hosted Platform as a Service (PaaS) is built on the foundations of accessibility, transparency and inclusivity. Klearium is creating a globally accepted, highly managed compliance environment that reconnects the world of trade — supported by structured processes and selectively applied intelligent technologies that strengthen clarity and consistency at scale.
Klearium is the result of the expertise, operations, and experience developed in the global financial markets.
Our offering is shaped by decades of insight across multiple industry verticals — enhanced today by modern analytical tools that help us manage complexity with greater precision while maintaining the depth of human judgment the industry relies on.
A handful of large banks in the developed world have always administered the rules of the global financial system.
Global correspondent banks have been forced to adopt an approach of de-risking of customers, due to the twin challenges of both the costs associated with ensuring all transactions are compliant and the hefty fines and regulatory punishments for any failure to do so.
This has left a large portion of the world completely isolated from the global banking system. Simply because these larger institutions are unable to verify the entire supply chain of the funds that are being transacted. Klearium bridges this problem by providing robust, compliance that directly supports correspondent banking.
A team of experienced, multidisciplinary financial management, cross-border payments and compliance professionals.
David has held leadership positions in telecommunications and financial services businesses, always with a focus on using technology to promote inclusion. Having lived throughout Asia he has supported many central banks on policy development and worked in the private sector to launch innovative financial services products that can scale.
Mike is a cross-border commercial payment and money remittances expert boasting a 20-year career building a Pan-African Microfinance Bank network spanning six Countries serving over 950K active customers. Continuing his passion for reimagining global financial accessibility, he is leading the implementation of the Klearium business model in Africa, including the underpinning technology call the Klearium Cube.
Mark draws from his background as a systems architect and software engineer to drive the development of Klearium's products and services. With his engineering experience in AML and Compliance systems, and a passion for bridging business and technical goals, his vision is to position Klearium as a leader in financial technology innovation.
Harpreet has extensive experience working within the Risk & Compliance sector of financial services. She boasts a distinguished career marked by impactful collaborations with industry titans and stands at the helm of safeguarding and guiding the organization through the intricate landscape of risk management and regulatory adherence.
Lorena has been part of the Choice Group for more than 10 years, supporting technological development and operational processes, and serving as Head of Operations and FX Trading for the last 3 years. Throughout her professional life, she has worked in finance in Latin America, leading efforts to develop emerging stock markets.
Bernard Omenda is a financial services executive with more than 20 year’s experience leading treasury management and trade finance with some of the biggest banking brands throughout Africa including KCB Bank Group, ECB Bank and FDH Bank. Innovating the African payments landscape is a passion he pursues every day.
Chris has been deeply immersed in the realm of Software Development and IT, his expertise lies in crafting tailored solutions for businesses across the African continent. What truly drives Chris is his unwavering passion for tackling challenges head-on, wherever they may arise.
Where we're based
