Clari5 Positioned Category Leader for AML Solutions
IRM CIR Risk Management Awards 2018
in Chartis Research Report on KYC/AML Software Solutions
A Silver Lining On The Covid Cloud
IRM CIR Risk Management Awards 2018
Despite the disruption, Clari5 has been having some exceptional achievements, besides ensuring zero-disruption for customers
CWG Inks Strategic Partnership with Clari5 to Help African Banks Combat Financial Crime in Real-Time
IRM CIR Risk Management Awards 2018
Fino Payments Bank Activates Real-Time Enterprise-wide Fraud Management with Clari5
IRM CIR Risk Management Awards 2018
First-of-its-kind Remote Implementation + Go-live of an EFM solution during COVID-19 lockdown
Fraud Prevention During COVID-19
Best Practices For Financial Institutions
IRM CIR Risk Management Awards 2018
Can Banks Survive?
Banking in a world where customer relationships can’t be banked upon
IRM CIR Risk Management Awards 2018
Clari5 Among 5 Asian Firms in Top 100 Global RegTech Leaders
IRM CIR Risk Management Awards 2018
Once Again!
Clari5 in Fintech Global RegTech 100 for
second consecutive year
IRM CIR Risk Management Awards 2018
RiskTech Quadrant for Account-Based Enterprise Fraud Risk Management Solutions, 2019
Clari5 Category Leader!
Chartis Research Financial Crime Risk Management Systems Report: Enterprise Fraud
IRM CIR Risk Management Awards 2018
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< Clari5 Worldwide >

INNOVATIVE

FRAUDTECH SINCE

14

YEARS OF

INCEPTION

WORLD’S LARGEST

IMPLEMENTATION WITH

200

MILLION ACCOUNTS

AT A SINGLE SITE

PROCESSING

OVER

10

BILLION

TRANSACTIONS

MANAGING

OVER

500

MILLION

ACCOUNTS

TIER 1 BANK

CLIENTS ACROSS

15

COUNTRIES

CURRENTLY

HANDLING

4%

OF GLOBAL POPULATION’S

TRANSACTIONS

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

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

Leverage the Results of Clari5 Client Success for your Bank

Case Study

Fino Payments Bank Activates Real-Time Enterprise-wide Fraud Management with Clari5

Case Study

Real-time, Cross-channel Fraud Management at Top 5 Bank

Case Study

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

3 Challenges. 1 Solution

Combat Fraud + Grow Revenue Concurrently

Fraud and revenue are 2 sides of the same coin. Discover real-time cross-sell and upsell with the same in-memory compute for detecting fraud.

Extreme Real-time Meets Cross-channel

Clari5 synthesizes and delivers 360° insights across all your bank’s systems at an incredible 4700+ tps.

Auto-scaling System As Your Bank Grows

Clari5 is a bolt-on system that scales linearly regardless of your bank’s hardware additions.

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