Years since Inception


Million Accounts at a Single Site


Billion Transactions


Billion+ User Accounts


Presence in 24 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)

Recognized by Industry Leaders

Case Studies

What does the ecosystem say about Clari5?

IndusInd Bank
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Clari5’s ‘central nervous system’ not only helped us prevent fraudulent transactions in real time across channels, but also delivered real time actionable insights for cross sell and upsell.
Chartis Research
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Category leader with respect to market potential and completeness of offering in financial crime risk management systems for enterprise fraud.
Bank Of Ceylon
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We wanted to stay ahead of both domestic as well as global risk regulations with an advanced counter financial crime technology available. We are confident that Clari5’s real time, cross channel prowess will strengthen our AML/CFT strategy.
Federal Bank
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We wanted to proactively stay ahead of the anti fraud technology curve in preventing internal and external fraud with a holistic fraud management platform. We chose Clari5 for its ability to perform cross channel monitoring and real time detection. Clari5's real time, cross channel capability has boosted our enterprise wide financial crime risk management efforts for tackling fraud and money laundering.
Celent Research
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What really caught our eye is the bank's innovation to enable simultaneous real time cross sell and upsell to customers using the same computed memory of its fraud management platform. We are convinced that other banks can learn from IndusInd about the 'yin and yang' of fraud management and cross sell.
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The use of Clari5 is limited only by the implementing bank’s imagination. We are extremely delighted with the product and what it is enabling us to do. Clari5’s augmented intelligence software dipped into various internal systems of the bank to create profiles of customers, their relationship with the bank and the best product they were likely to buy next.

3 Challenges. 1 Solution

Combat fraud while growing revenue 
Get 360 degree insights across all channels
A robust system that auto scales as your bank grows