15

Years of 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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