LAUNCHED
LAUNCHED!
IRM CIR Risk Management Awards 2018
Clari5 Real-time Banking EFM and AML Compliance Apps
Now Live on Finastra FusionFabric.cloud
Fino Payments Bank Wins Celent Model Risk Manager Award 2021!
dfcu Bank, Uganda Activates Real-time AML & goAML Reporting with Clari5
IRM CIR Risk Management Awards 2018
Clari5 Stars in CeFPro™ Top 50 Global Fintech Leaders Report 2021!
Clari5 Stars in CeFPro™
Top 50 Global Fintech Leaders Report 2021!
IRM CIR Risk Management Awards 2018
Fino Payments Bank Wins Celent Model Risk Manager Award 2021!
Fino Payments Bank Wins
Celent Model Risk Manager Award 2021!
IRM CIR Risk Management Awards 2018
Winners
Fino Payments Bank and CustomerXPs Win IBSI Global Fintech Innovation Award for Best Project Implementation in Risk Management!
Winners!
For Flawlessly Implementing and Going Live with Clari5 Enterprise-wide
Fraud Management Despite Covid
IRM CIR Risk Management Awards 2018
UAE's best performing bank boosts anti-fraud efenses with Clari5
UAE's best performing bank boosts
anti-fraud defenses with Clari5
IRM CIR Risk Management Awards 2018
Mashreq implements real-time,
cross-channel Enterprise Fraud Management
Clari5 featured again among top 100 global risk technology vendors!
Clari5 Featured Again Among Top 100 Global Risk Technology Vendors!
IRM CIR Risk Management Awards 2018
Chartis Research’s RiskTech100® 2021
Clari5 Positioned Category Leader for AML Solutions
Clari5 Positioned Category Leader for AML Solutions
IRM CIR Risk Management Awards 2018
in Chartis Research Report on KYC/AML Software Solutions
Clari5 Category Leader! - copy
RiskTech Quadrant for Account-Based Enterprise Fraud Risk Management Solutions
Clari5 Category Leader!
Chartis Research Financial Crime Risk Management Systems Report: Enterprise Fraud
IRM CIR Risk Management Awards 2018
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15

Years since Inception

210

Million Accounts at a Single Site

10

Billion Transactions

650

Million Accounts

18

Countries

Grow Revenue while Preventing Fraud with the Category Leading Cross-channel,
Real-time Central Nervous System for Global Banks

OUR SOLUTIONS

Clari5 Unified Real-time, Cross-channel Platform for

Bottom-line Protection (losses from Fraud) + Topline Growth (Cross-sell / Upsell)

Real-time Enterprise Fraud Management

Real-time Enterprise Fraud Management

Enterprisewide fraud management (instead of the conventional channel silo-based approach) detects, deters ingenious attempts bankwide.

Comprehensive, Real-time Anti-Money Laundering Solution

Comprehensive, Real-time Anti-Money Laundering Solution

Automate, streamline and comply with national and global compliance programs quickly.

Real-time Customer Experience Management

Real-time Customer Experience Management

Extreme real-time ‘segment of 1’ contextual insights for instant, intelligent cross-sell and upsell.

RECOGNIZED BY INDUSTRY LEADERS

CASE STUDY

Fino Payment Bank Activates Real-Time Enterprise-wide Fraud management with Clari5

dfcu Bank, uganda Activates Real-time AML & goAML Reporting with Clari5

‘Bankers to the Nation’ Activates Multi-Country AML+FATCA Compliance

3 CHALLENGES. 1 SOLUTION

Combat fraud while growing revenue. Get

Get 360 degree insights across all channels

A robust system that auto scales as your bank grows

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